WARREN STREET REGISTRARS LIMITED

Company number 02312297

Date	Type	Description	View / Download
24 Jul 2014	TM01	Termination of appointment of Samuel Wimble as a director on 1 June 2014	(1 page)
06 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(5 pages)
24 Sep 2013	TM02	Termination of appointment of Nayesh Pitla as a secretary	(1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
17 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
14 Nov 2012	AP03	Appointment of Mr Gerard Mckeown as a secretary	(2 pages)
07 Sep 2012	AP03	Appointment of Mr Nayesh Shankarrao Pitla as a secretary	(2 pages)
06 Sep 2012	TM02	Termination of appointment of Richard Yates as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of Luke Cheshire as a director	(1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Apr 2012	CH01	Director's details changed for Mrs Maria Silva Gandres on 1 April 2011	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mrs Maria Silva Gandres on 1 April 2011	(1 page)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
27 Oct 2011	AP01	Appointment of Mr Samuel Wimble as a director	(2 pages)
27 Oct 2011	AP03	Appointment of Richard Yates as a secretary	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Renata Palackova as a secretary	(1 page)
27 Oct 2011	TM01	Termination of appointment of Renata Palackova as a director	(1 page)
09 Sep 2011	TM02	Termination of appointment of Dzung Tran as a secretary	(1 page)
06 Sep 2011	AP01	Appointment of Luke James Cheshire as a director	(2 pages)
12 May 2011	TM02	Termination of appointment of a secretary	(1 page)
09 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
27 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
16 Nov 2010	CH01	Director's details changed for Miss Renata Palackova on 30 October 2010	(2 pages)

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