WBN LIMITED

Company number 03544357

Date	Type	Description	View / Download
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 75 cannon street london EC4N 5BN	(1 page)
28 May 2002	363s	Return made up to 09/04/02; full list of members	(10 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(3 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Oct 2001	288a	New director appointed	(1 page)
28 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
19 Apr 2001	363s	Return made up to 09/04/01; full list of members	(9 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
05 May 2000	363s	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
08 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
16 May 1999	363s	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)

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