W.B.G. (LONDON) LIMITED

Company number 02597182

Date	Type	Description	View / Download
24 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	353	Location of register of members	(1 page)
05 Apr 2007	363a	Return made up to 02/04/07; full list of members	(4 pages)
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
21 Jul 2006	363a	Return made up to 02/04/06; full list of members	(4 pages)
24 May 2006	AUD	Auditor's resignation	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	169	£ ic 200/160 27/03/06 £ sr 4000@.01=40	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Sep 2005	AA	Full accounts made up to 30 April 2005	(10 pages)
23 May 2005	363s	Return made up to 02/04/05; full list of members	(4 pages)
23 May 2005	363(353)	Location of register of members address changed
07 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
26 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	363a	Return made up to 02/04/04; full list of members	(8 pages)
01 Oct 2003	AA	Full accounts made up to 30 April 2003	(10 pages)
10 Apr 2003	363a	Return made up to 02/04/03; full list of members	(8 pages)
01 Mar 2003	288c	Director's particulars changed	(1 page)
13 Nov 2002	AA	Full accounts made up to 30 April 2002	(9 pages)
14 Jun 2002	363a	Return made up to 02/04/02; full list of members	(8 pages)