WMG GLOBAL VENTURES LIMITED

Company number 02459405

Date	Type	Description	View / Download
12 Jul 2013	TM01	Termination of appointment of Justin Morris as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
30 Nov 2012	TM01	Termination of appointment of Boyd Muir as a director	(1 page)
28 Nov 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Richard Constant as a director	(1 page)
28 Nov 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2012	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Justin Morris as a director	(1 page)
24 Oct 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)