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W SONGS LIMITED

Company number 03204157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 25 September 2015	View PDF Accounts for a dormant company made up to 25 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	CH01	Director's details changed for Roger Denys Booker on 1 January 2015	View PDF Director's details changed for Roger Denys Booker on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	View PDF Director's details changed for Mr Christopher John Ancliff on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	View PDF Director's details changed for Mr Christopher John Ancliff on 9 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Peter David Breeden as a director on 14 January 2015	View PDF Appointment of Peter David Breeden as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM01	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015	View PDF Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 26 September 2014	View PDF Accounts for a dormant company made up to 26 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	TM01	Termination of appointment of Jonathan Peter Cross as a director on 20 March 2014	View PDF Termination of appointment of Jonathan Peter Cross as a director on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013	View PDF Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	TM01	Termination of appointment of Rachel Therese Evers as a director on 30 June 2012	View PDF Termination of appointment of Rachel Therese Evers as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP01	Appointment of Mr Jonathan Peter Cross as a director on 2 July 2012	View PDF Appointment of Mr Jonathan Peter Cross as a director on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	TM01	Termination of appointment of John David Reid as a director on 11 November 2011	View PDF Termination of appointment of John David Reid as a director on 11 November 2011 - link opens in a new window - 2 pages (2 pages)

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