- Company Overview for WRBC CORPORATE MEMBER LIMITED (04318670)
- Filing history for WRBC CORPORATE MEMBER LIMITED (04318670)
- People for WRBC CORPORATE MEMBER LIMITED (04318670)
- Charges for WRBC CORPORATE MEMBER LIMITED (04318670)
- More for WRBC CORPORATE MEMBER LIMITED (04318670)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2010 | CH01 | Director's details changed for Michael Alan Sibthorpe on 2 February 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
13 Jan 2010 | MISC | Sect 516 ca 2006 | |
02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from 110 fenchurch street london EC3M 5JT | |
29 Apr 2009 | 288b | Appointment terminated secretary brighd mcauley | |
29 Apr 2009 | 288b | Appointment terminated director richard trubshaw | |
29 Apr 2009 | 288b | Appointment terminated director david shipley | |
29 Apr 2009 | 288a | Director appointed steven william taylor | |
29 Apr 2009 | 288a | Director appointed michael alan sibthorpe | |
29 Apr 2009 | 288a | Director and secretary appointed ira seth lederman | |
29 Apr 2009 | 288a | Director appointed eugene george ballard | |
29 Apr 2009 | 288a | Director appointed william robert jr berkley | |
29 Apr 2009 | 288a | Director appointed william robert berkley | |
24 Apr 2009 | CERTNM | Company name changed treasureway LIMITED\certificate issued on 24/04/09 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 28 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 29 | |
04 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
22 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
13 Nov 2007 | 288c | Director's particulars changed | |
13 Nov 2007 | 288c | Director's particulars changed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jun 2007 | AA | Full accounts made up to 31 December 2005 |