W1 GROUP LIMITED

Company number 04685879

Date	Type	Description	View / Download
17 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
10 Jun 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 727 - 729 high road london N12 0BJ	(1 page)
12 Oct 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: unit 2 313 regents park road london N3 1DP	(1 page)
06 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
24 May 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
30 Mar 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 30/03/05	(6 pages)
15 Jun 2004	363s	Return made up to 04/03/04; full list of members	(6 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	88(2)R	Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	NEWINC	Incorporation	(16 pages)