WEIL, GOTSHAL & MANGES LIMITED

Company number 03131266

Date	Type	Description	View / Download
23 Sep 2013	AA	Accounts for a dormant company made up to 5 April 2013	(6 pages)
13 Feb 2013	TM01	Termination of appointment of Mark Soundy as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Jonathan Paul Wood as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 5 April 2012	(6 pages)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
14 Oct 2011	CH04	Secretary's details changed for Wg&M Secretaries Limited on 3 October 2011	(2 pages)
30 Sep 2011	AD01	Registered office address changed from One South Place London EC2M 2WG on 30 September 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 5 April 2011	(7 pages)
13 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
10 Dec 2010	CH04	Secretary's details changed for Wg&M Secretaries Limited on 10 December 2010	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 5 April 2010	(7 pages)
01 Dec 2009	CH01	Director's details changed for Mark Soundy on 25 November 2009	(3 pages)
01 Dec 2009	CH01	Director's details changed for Michael Shaul Francies on 25 November 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH04	Secretary's details changed for Wg&M Secretaries Limited on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Michael Shaul Francies on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mark Soundy on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 5 April 2009	(6 pages)
04 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
03 Dec 2008	288c	Director's change of particulars / mark soundy / 29/07/2007	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 5 April 2008	(6 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)