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WMG GLOBAL VENTURES LIMITED

Company number 02459405

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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)
17 Dec 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Dec 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
16 Dec 1991 287 Registered office changed on 16/12/91 from: the chrysalis buiding bramley road london W10 6SP
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Request DocumentRegistered office changed on 16/12/91 from: the chrysalis buiding bramley road london W10 6SP
19 Jun 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
31 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1991 363x Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 10/09/90 from: royex house aldermanbury square london EC2V 7LD
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 May 1990 CERTNM Company name changed marchleaf LIMITED\certificate issued on 30/05/90
15 Jan 1990 NEWINC Incorporation