WARREN STREET REGISTRARS LIMITED

Company number 02312297

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Miss Renata Palackova on 30 October 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Miss Renata Palackova on 30 October 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
08 Feb 2010	TM02	Termination of appointment of Luke Charters as a secretary	(1 page)
18 Dec 2009	CH03	Secretary's details changed for Mrs Maria Silva Gandres on 1 October 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Maria Silva Gandres on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Maria Silva Gandres on 1 October 2009	(1 page)
20 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Jan 2009	288a	Secretary appointed dzung minh tran	(1 page)
30 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
11 Apr 2008	288c	Secretary's change of particulars / renata palackova / 01/04/2008	(2 pages)
11 Apr 2008	288c	Director's change of particulars / renat palackova / 01/04/2008	(2 pages)
27 Mar 2008	288b	Appointment terminated director robert mcpherson	(1 page)
27 Mar 2008	288b	Appointment terminated secretary robert mcpherson	(1 page)
06 Mar 2008	288a	Director appointed miss renat palackova	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
23 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)

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