WMR LIBRARY LIMITED

Company number 02546209

Date	Type	Description	View / Download
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 2 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Alan Griffiths on 2 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for John Robert Sivers on 2 November 2009	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
20 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
14 Nov 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
14 Nov 2007	353	Location of register of members	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: one london wall london EC2Y 5AB	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 23 golden square london W1F 9JP	(1 page)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Secretary resigned;director resigned	(1 page)
12 May 2007	395	Particulars of mortgage/charge	(7 pages)
12 May 2007	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Oct 2006	363s	Return made up to 05/10/06; full list of members	(7 pages)