W M VENTURES LIMITED

Company number 02949886

Date	Type	Description	View / Download
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
12 Jan 2012	AUD	Auditor's resignation	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011	(9 pages)
08 Aug 2011	CC04	Statement of company's objects	(2 pages)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Neil Baker as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Sep 2010	AD02	Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom	(1 page)
14 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Martin David Hancock on 5 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Neil James Baker on 5 July 2010	(2 pages)
19 Dec 2009	CH01	Director's details changed for Martin David Hancock on 1 November 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Oct 2009	CH01	Director's details changed for Peter Timothy Coates on 16 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Neil James Barker on 16 October 2009	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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