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WMR LIBRARY LIMITED

Company number 02546209

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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)
20 Jul 2017 TM01 Termination of appointment of Alan Griffiths as a director on 23 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 11/10/2017.
08 Mar 2017 AP01 Appointment of Mr Leigh Fogelman as a director on 7 March 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 March 2015
13 Apr 2016 TM01 Termination of appointment of Paul Bernard Aggett as a director on 10 September 2015
27 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That in accordance with section 190 of the act the sale by the company of its production business and its assets 19/02/2015
19 Feb 2015 CERTNM Company name changed wmr productions LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2015-02-19
19 Feb 2015 CONNOT Change of name notice
27 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 March 2014
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
02 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AP01 Appointment of Paul Aggett as a director
18 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011
20 Jan 2011 TM01 Termination of appointment of Kevin Roast as a director
10 Jan 2011 TM01 Termination of appointment of John Sivers as a director
07 Jan 2011 AA Full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 CERTNM Company name changed nugus/martin productions LTD.\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13