WARDBROOK LIMITED

Company number 04389128

Date	Type	Description	View / Download
23 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AUD	Auditor's resignation	(1 page)
29 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
17 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
20 Jan 2009	288b	Appointment terminated secretary michael alexander	(1 page)
06 Nov 2008	AA		(7 pages)
24 Oct 2008	288a	Secretary appointed william cheung	(2 pages)
31 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
23 Jan 2008	AA		(8 pages)
20 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
25 Jan 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
13 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	363s	Return made up to 07/03/05; full list of members	(6 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT	(1 page)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Dec 2004	225	Accounting reference date extended from 31/10/04 to 30/04/05	(1 page)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)