WARNER ACTIVE MANAGEMENT NO 2 LIMITED

Company number 04449941

Date	Type	Description	View / Download
20 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
24 Aug 2009	288a	Director appointed simon laborda wigzell	(1 page)
14 Jul 2009	288a	Director appointed robert william game	(2 pages)
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
10 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2009	288b	Appointment terminated director mark ovens	(1 page)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
06 Jan 2009	288b	Appointment terminated director peter collins	(1 page)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(5 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
01 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
11 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
24 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288c	Director's particulars changed	(1 page)
31 May 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
14 Dec 2005	288a	New director appointed	(3 pages)