WMG GLOBAL VENTURES LIMITED

Company number 02459405

Date	Type	Description	View / Download
01 Apr 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	(1 page)
23 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	(3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	(1 page)
31 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(28 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members	(6 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288a	New director appointed	(4 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
25 Mar 2007	288b	Director resigned	(1 page)
13 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)