W.B.G. (LONDON) LIMITED

Company number 02597182

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2011	TM01	Termination of appointment of Sumi Abdul Rauf as a director	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-22	(3 pages)
11 Mar 2011	AP01	Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director	(2 pages)
23 Feb 2011	AD01	Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 23 February 2011	(1 page)
04 Feb 2011	AD01	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 4 February 2011	(1 page)
01 Feb 2011	AP01	Appointment of Mrs Sumi Abdul Rauf as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Richard Walters as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Andrew Green as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Meir Berk as a director	(1 page)
01 Feb 2011	TM02	Termination of appointment of Richard Walters as a secretary	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
27 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 160	(7 pages)
27 Apr 2010	AD01	Registered office address changed from 2nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 27 April 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
15 May 2009	363a	Return made up to 02/04/09; full list of members	(6 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 2ND floor flitcroft house 114-116 cahring cross road london WC2H 0JR	(1 page)
30 Apr 2008	288b	Appointment Terminated Director malcolm dixon	(1 page)
30 Apr 2008	288b	Appointment Terminate, Director And Secretary Anne Ceclia Dixon Logged Form	(1 page)
29 Apr 2008	363a	Return made up to 02/04/08; full list of members	(7 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)