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WARREN BOARD SALES LIMITED

Company number 01727172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,570	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,570 - link opens in a new window - 12 pages (12 pages)
18 Mar 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
16 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	AP01	Appointment of Mr John Steven Turner as a director	View PDF Appointment of Mr John Steven Turner as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 100.570	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 100.570 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 22 pages (22 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Mar 2011	AA	Accounts for a medium company made up to 31 October 2010	View PDF Accounts for a medium company made up to 31 October 2010 - link opens in a new window - 20 pages (20 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/03/2010	View PDF Resolutions RES13 ‐ Transfer of shares 03/03/2010 - link opens in a new window - 1 page (1 page)
06 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2002	View PDF Resolutions RES13 ‐ Sub division 04/04/2002 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	CH01	Director's details changed for Steven Andrew Wrigley on 31 March 2010	View PDF Director's details changed for Steven Andrew Wrigley on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Kieran John James Ferguson on 31 March 2010	View PDF Director's details changed for Kieran John James Ferguson on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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