WBA GROUP LIMITED

Company number 00546864

Date	Type	Description	View / Download
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(8 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
01 Apr 2011	CH01	Director's details changed for Aidan Gerard Clare on 1 April 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Aidan Gerard Clare as a director	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Kathleen Mccoy as a director	(1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(7 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	CH03	Secretary's details changed for Mr Frank Standish on 15 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Frank Standish on 15 June 2010	(2 pages)
18 Feb 2010	CERTNM	Company name changed alliance unichem group LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(1 page)
26 Jan 2010	CONNOT	Change of name notice	(3 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
12 Aug 2009	288a	Director appointed martin christopher delve	(1 page)
12 Aug 2009	288a	Director appointed kathleen mccoy	(1 page)
12 Aug 2009	288a	Director appointed frank standish	(1 page)
06 Aug 2009	288b	Appointment terminated director ornella barra	(1 page)
06 Aug 2009	288b	Appointment terminated director stefano pessina	(1 page)
06 Aug 2009	288b	Appointment terminated director stephen duncan	(1 page)
06 Aug 2009	288b	Appointment terminated director marco pagni	(1 page)