WRENS WARREN MANAGEMENT COMPANY LIMITED

Company number 04380826

Date	Type	Description	View / Download
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 7	(6 pages)
09 Mar 2016	AD01	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016	(1 page)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
05 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 7	(6 pages)
16 Dec 2014	AP01	Appointment of Clive Peter Robert Chaning-Cotter as a director on 3 December 2014	(3 pages)
23 Nov 2014	TM01	Termination of appointment of Roger Niall Alan Hynes as a director on 28 August 2014	(1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
10 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 7	(6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
21 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
06 Jun 2012	AP01	Appointment of Roger Niall Alan Hynes as a director	(3 pages)
27 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
16 Jan 2012	TM01	Termination of appointment of David Spencer-Butler as a director	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
28 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
09 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(9 pages)
09 Mar 2010	CH01	Director's details changed for David Edward Spencer-Butler on 25 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Roderick Desmond Pepper on 25 February 2010	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2009	122	Gbp sr 1@1	(1 page)