WLMG LIMITED

Company number 03232373

Date	Type	Description	View / Download
13 Oct 2014	MR01	Registration of charge 032323730009, created on 30 September 2014	(19 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jan 2014	AP01	Appointment of Mr Andrew Paul James Mortimer as a director	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Nov 2013	TM02	Termination of appointment of Simon Rutherford as a secretary	(1 page)
13 Nov 2013	TM02	Termination of appointment of Simon Rutherford as a secretary	(1 page)
13 Nov 2013	TM01	Termination of appointment of Simon Rutherford as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 475,000	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Jul 2012	AP01	Appointment of Richard Frederick Bennett as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Neal David Benstead as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Simon Roy Rutherford as a director	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 117 Boston Road Hanwell London W7 3SB on 3 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Simon Roy Rutherford as a secretary	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Ronald Ruske as a director	(1 page)
03 Jul 2012	TM02	Termination of appointment of Ronald Ruske as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Ronald Richard Ruske as a director	(2 pages)
09 Nov 2011	AP03	Appointment of Ronald Richard Ruske as a secretary	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Peter Dickey as a director	(1 page)
09 Nov 2011	TM02	Termination of appointment of Peter Dickey as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)