WBA (IT SERVICES) INTERNATIONAL LIMITED

Company number 03946622

Date	Type	Description	View / Download
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Mark Francis Muller as a director on 20 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Steven Rempel as a director on 20 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 20 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Juan Jose Ricardo Guerra as a director on 15 February 2019	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
10 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
13 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12	(5 pages)
24 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor Sedley Place 361 Oxford Street London W1C 2JL	(1 page)
12 Jun 2015	MISC	Section 519	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
31 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 12	(5 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Jul 2014	AP01	Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014	(2 pages)
28 Apr 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	AUD	Auditor's resignation	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Janet Duane as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 12	(6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)

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