WSTORE UK LIMITED

Company number 03691308

Date	Type	Description	View / Download
16 Nov 2009	AP01	Appointment of Robert Leeds as a director	(2 pages)
29 Oct 2009	AD01	Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY on 29 October 2009	(1 page)
29 Oct 2009	AP04	Appointment of Cremorne Nominees Limited as a secretary	(2 pages)
29 Oct 2009	AP03	Appointment of Curt Rush as a secretary	(2 pages)
29 Oct 2009	TM02	Termination of appointment of Sharon Sotheron as a secretary	(1 page)
23 Sep 2009	288c	Director's change of particulars / patrice laureau / 31/07/2009	(2 pages)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Feb 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
12 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
04 Jan 2008	288c	Secretary's particulars changed	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)
01 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Feb 2007	363s	Return made up to 24/12/06; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 9 old queen street london SW1H 9JA	(1 page)
28 Dec 2005	363s	Return made up to 24/12/05; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
06 Jan 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)