WARL CHANGE BEHAVIOUR LIMITED

Company number 03627244

Date	Type	Description	View / Download
08 Nov 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	190	Location of debenture register	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
20 May 2005	353	Location of register of members	(1 page)
03 Nov 2004	363a	Return made up to 07/09/04; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 58-60 berners street london W1T 3JS	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 Oct 2003	363a	Return made up to 07/09/03; full list of members	(7 pages)
11 Mar 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
27 Sep 2002	363a	Return made up to 07/09/02; full list of members	(8 pages)
26 Sep 2002	190	Location of debenture register	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Apr 2002	123	Nc inc already adjusted 15/04/02	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	88(2)R	Ad 31/12/01--------- £ si 245@1=245 £ ic 755/1000	(2 pages)

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