WARNBOROUGH ASSET MANAGEMENT LIMITED

Company number 04052913

Date	Type	Description	View / Download
29 Oct 2010	AP01	Appointment of Mr David George Hudec as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	TM01	Termination of appointment of Namdar Mossaheb as a director	(1 page)
22 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
06 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
30 Jul 2008	288a	Director appointed dr namdar mossaheb	(2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
12 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
09 Aug 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
28 Jun 2006	288b	Director resigned	(1 page)
23 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
20 Jul 2004	363s	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 363(353) ‐ Location of register of members address changed	(3 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
22 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(13 pages)
05 Aug 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)