WOWS 1 Limited

Company Name	WOWS 1 Limited
Company Status	Dissolved
Company Number	06453866
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 5 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)
Previous Names	Pimco 2725 Limited and R.P. Martin Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Welch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds LS1 4JP

Director Name	Mr David Simon Montfort Caplin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Alan Martin Farnan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Mr Jeremy David Kraft
Nationality	British
Status	Resigned
Appointed	21 February 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Gregory Thomas O'Higgins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Simon David Hemley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Eamonn William Bradley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Mr Eamonn William Bradley
Status	Resigned
Appointed	26 March 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Dean Barry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 March 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.martin-brokers.com

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£67,587,000
Gross Profit	£66,740,000
Net Worth	-£35,404,000
Cash	£12,926,000
Current Liabilities	£13,129,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

3 May 2016	Bona Vacantia disclaimer (1 page)
3 May 2016	Bona Vacantia disclaimer (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Notice of move from Administration to Dissolution on 18 November 2015 (17 pages)
18 December 2015	Notice of move from Administration to Dissolution on 18 November 2015 (17 pages)
17 August 2015	Administrator's progress report to 8 July 2015 (10 pages)
17 August 2015	Administrator's progress report to 8 July 2015 (10 pages)
17 August 2015	Administrator's progress report to 8 July 2015 (10 pages)
31 March 2015	Notice of deemed approval of proposals (27 pages)
31 March 2015	Notice of deemed approval of proposals (27 pages)
11 March 2015	Statement of affairs with form 2.14B (7 pages)
11 March 2015	Statement of affairs with form 2.14B (7 pages)
6 March 2015	Statement of administrator's proposal (26 pages)
6 March 2015	Statement of administrator's proposal (26 pages)
26 January 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to Benson House 33 Wellington Street Leeds LS1 4JP on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to Benson House 33 Wellington Street Leeds LS1 4JP on 26 January 2015 (2 pages)
20 January 2015	Appointment of an administrator (1 page)
20 January 2015	Appointment of an administrator (1 page)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Company name changed R.P. martin holdings LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12 (2 pages)
29 December 2014	Company name changed R.P. martin holdings LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12 (2 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
17 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
17 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
17 September 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2014-07-17 (2 pages)
2 September 2014	Particulars of variation of rights attached to shares (2 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Particulars of variation of rights attached to shares (2 pages)
2 September 2014	Change of share class name or designation (2 pages)
20 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 25,416.5 (2 pages)
20 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 25,416.5 on 2014-06-12 (2 pages)
20 August 2014	Sale or transfer of treasury shares. Treasury capital: GBP 25,416.5 (2 pages)
19 August 2014	Memorandum and Articles of Association (30 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 August 2014	Memorandum and Articles of Association (30 pages)
12 August 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
12 August 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,608.7224 on 2014-06-03 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,608.7224 (3 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 27,361.25 (4 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 27,361.25 on 2014-06-03 (4 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 27,361.25 (4 pages)
26 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,608.7224 (3 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2014	Termination of appointment of Stephen Jack as a director (1 page)
27 March 2014	Termination of appointment of Stephen Jack as a director (1 page)
25 March 2014	Statement of capital on 25 March 2014 GBP 2,426,627.0248 Cancellation of treasury shares. Treasury capital: GBP 25,416.5 on 2014-02-25 (7 pages)
25 March 2014	Statement of capital on 25 March 2014 GBP 2,426,627.0248 Cancellation of treasury shares. Treasury capital: GBP 25,416.5 on 25 February 2014 (7 pages)
25 March 2014	Statement of capital on 25 March 2014 GBP 2,426,627.0248 Cancellation of treasury shares. Treasury capital: GBP 25,416.5 on 25 February 2014 (7 pages)
20 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,039,378.8612 (3 pages)
20 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,039,378.8612 (3 pages)
20 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,039,378.8612 on 2014-02-13 (3 pages)
19 March 2014	Termination of appointment of Simon Hemley as a director (2 pages)
19 March 2014	Termination of appointment of Simon Hemley as a director (2 pages)
20 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
20 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders (14 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders (14 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,013,962.3612 (3 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,013,962.3612 on 2013-12-20 (3 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,013,962.3612 (3 pages)
6 November 2013	Appointment of Mr Stephen Andrew Jack as a director (2 pages)
6 November 2013	Appointment of Mr Stephen Andrew Jack as a director (2 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 930,969.3612 on 2013-07-31 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 930,969.3612 (3 pages)
28 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 930,969.3612 (3 pages)
22 August 2013	Termination of appointment of Gregory O'higgins as a director (1 page)
22 August 2013	Appointment of Mr Dean Barry as a director (2 pages)
22 August 2013	Termination of appointment of Gregory O'higgins as a director (1 page)
22 August 2013	Appointment of Mr Dean Barry as a director (2 pages)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
17 June 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
9 May 2013	Purchase of own shares. (3 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 3,440,589.3900 (7 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 3,440,589.3900 (7 pages)
9 May 2013	Purchase of own shares. (3 pages)
9 May 2013	Purchase of own shares. (3 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 3,440,589.3900 (7 pages)
9 May 2013	Purchase of own shares. (3 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
5 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 3,448,790.3600 (7 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 3,448,790.3600 (7 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 3,448,790.3600 (7 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 3,454,150.3600 (7 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 3,454,150.3600 (7 pages)
22 January 2013	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (31 pages)
22 January 2013	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 (31 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was filed on 22ND january 2013 (15 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was filed on 22ND january 2013 (15 pages)
11 January 2013	Purchase of own shares. (3 pages)
7 December 2012	Appointment of Simon David Hemley as a director (3 pages)
7 December 2012	Appointment of Simon David Hemley as a director (3 pages)
14 November 2012	Appointment of Stephen Welch as a director (3 pages)
14 November 2012	Appointment of Stephen Welch as a director (3 pages)
1 November 2012	Termination of appointment of David Callear as a director (1 page)
1 November 2012	Termination of appointment of David Callear as a director (1 page)
15 June 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
15 June 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
29 March 2012	Appointment of Mr Gregory Thomas O'higgins as a director (2 pages)
29 March 2012	Appointment of Mr Gregory Thomas O'higgins as a director (2 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (13 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (13 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,491,626.8584 (6 pages)
14 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,491,626.8584 (6 pages)
18 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 3,490,849.8584 (6 pages)
18 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 3,490,849.8584 (6 pages)
22 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,489,788.2 (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,489,788.2 (4 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (13 pages)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (13 pages)
11 January 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
11 January 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
1 October 2010	Cancellation of shares. Statement of capital on 1 October 2010 GBP 3,489,788.19 (4 pages)
1 October 2010	Cancellation of shares. Statement of capital on 1 October 2010 GBP 3,489,788.19 (4 pages)
1 October 2010	Cancellation of shares. Statement of capital on 1 October 2010 GBP 3,489,788.19 (4 pages)
26 March 2010	Group of companies' accounts made up to 30 September 2009 (33 pages)
26 March 2010	Group of companies' accounts made up to 30 September 2009 (33 pages)
10 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
10 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (19 pages)
1 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 388.95 (4 pages)
1 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 388.95 (4 pages)
22 January 2010	Director's details changed for Mr Kenneth William Lawrence on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr David Simon Montford Caplin on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for David James Callear on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for David James Callear on 20 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Mr Jeremy David Kraft on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr Jeremy David Kraft on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr David Simon Montford Caplin on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr Alan Martin Farnan on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr Alan Martin Farnan on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr Kenneth William Lawrence on 20 January 2010 (3 pages)
22 January 2010	Secretary's details changed for Mr Jeremy David Kraft on 20 January 2010 (3 pages)
22 January 2010	Director's details changed for Mr Jeremy David Kraft on 20 January 2010 (3 pages)
2 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 648.25 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 648.25 (2 pages)
23 July 2009	Ad 30/06/09-30/06/09\gbp si [email protected]=53600\gbp ic 2463134.22/2516734.22\ (2 pages)
23 July 2009	Ad 30/06/09-30/06/09\gbp si [email protected]=2593\gbp ic 2516734.22/2519327.22\ (2 pages)
23 July 2009	Ad 30/06/09-30/06/09\gbp si [email protected]=2593\gbp ic 2516734.22/2519327.22\ (2 pages)
23 July 2009	Ad 30/06/09-30/06/09\gbp si [email protected]=53600\gbp ic 2463134.22/2516734.22\ (2 pages)
16 February 2009	Memorandum and Articles of Association (31 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 February 2009	Memorandum and Articles of Association (31 pages)
2 February 2009	Return made up to 14/12/08; full list of members (8 pages)
2 February 2009	Return made up to 14/12/08; full list of members (8 pages)
8 January 2009	Group of companies' accounts made up to 30 September 2008 (34 pages)
8 January 2009	Group of companies' accounts made up to 30 September 2008 (34 pages)
15 October 2008	Ad 31/08/08\gbp si [email protected]=648.25\gbp ic 2462485.97/2463134.22\ (2 pages)
15 October 2008	Ad 31/08/08\gbp si [email protected]=648.25\gbp ic 2462485.97/2463134.22\ (2 pages)
17 September 2008	Ad 31/08/08\gbp si [email protected]=2137.97\gbp ic 2460348/2462485.97\ (2 pages)
17 September 2008	Ad 31/08/08\gbp si [email protected]=2137.97\gbp ic 2460348/2462485.97\ (2 pages)
21 May 2008	Nc dec already adjusted 28/04/08 (1 page)
21 May 2008	Nc dec already adjusted 28/04/08 (1 page)
21 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 May 2008	Nc inc already adjusted 28/04/08 (1 page)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 May 2008	Nc inc already adjusted 28/04/08 (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, 1 park row, leeds, LS1 5AB (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, 1 park row, leeds, LS1 5AB (1 page)
2 April 2008	Company name changed pimco 2725 LIMITED\certificate issued on 07/04/08 (3 pages)
2 April 2008	Declaration of assistance for shares acquisition (11 pages)
2 April 2008	Company name changed pimco 2725 LIMITED\certificate issued on 07/04/08 (3 pages)
2 April 2008	Declaration of assistance for shares acquisition (11 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2008	Certificate of reduction of issued capital (1 page)
21 March 2008	Reduction of iss capital and minute (oc) (4 pages)
21 March 2008	Certificate of reduction of issued capital (1 page)
21 March 2008	Reduction of iss capital and minute (oc) (4 pages)
21 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2008	Declaration of assistance for shares acquisition (13 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Director appointed kenneth william lawrence (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Director appointed david james callear (4 pages)
20 March 2008	Director appointed david james callear (4 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (12 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Director appointed kenneth william lawrence (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (13 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2008	Declaration of assistance for shares acquisition (12 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Declaration of assistance for shares acquisition (11 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 March 2008	Director appointed alan martin farnan (4 pages)
8 March 2008	Director appointed alan martin farnan (4 pages)
29 February 2008	Ad 21/02/08\gbp si [email protected]=6844074.02\gbp ic 1/6844075.02\ (2 pages)
29 February 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
29 February 2008	Div (1 page)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2008	Resolutions RES13 ‐ Sub div shares 21/02/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
29 February 2008	Ad 21/02/08\gbp si [email protected]=6844074.02\gbp ic 1/6844075.02\ (2 pages)
29 February 2008	Resolutions RES13 ‐ Acquire share cap 21/02/2008 (2 pages)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Director and secretary appointed jeremy david kraft (6 pages)
29 February 2008	Director and secretary appointed jeremy david kraft (6 pages)
29 February 2008	Ad 21/02/08\gbp si [email protected]=743024.59\gbp ic 6844075.02/7587099.61\ (6 pages)
29 February 2008	Resolutions RES13 ‐ Acquire share cap 21/02/2008 (2 pages)
29 February 2008	Nc inc already adjusted 21/02/08 (1 page)
29 February 2008	Resolutions RES13 ‐ Sub div shares 21/02/2008 RES12 ‐ Resolution of varying share rights or name (30 pages)
29 February 2008	Div (1 page)
29 February 2008	Nc inc already adjusted 21/02/08 (1 page)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Director appointed david simon montford caplin (5 pages)
29 February 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
29 February 2008	Director appointed david simon montford caplin (5 pages)
29 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2008	Ad 21/02/08\gbp si [email protected]=743024.59\gbp ic 6844075.02/7587099.61\ (6 pages)
29 February 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
29 February 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
14 December 2007	Incorporation (15 pages)
14 December 2007	Incorporation (15 pages)

WOWS 1 Limited

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