WAREN INVESTMENTS LIMITED

Company number 04984489

Date	Type	Description	View / Download
05 Jan 2009	288a	Director appointed mr david paramor	(1 page)
09 Dec 2008	363a	Annual return made up to 03/12/08	(2 pages)
27 Oct 2008	288a	Director appointed mr james skelton	(1 page)
27 Oct 2008	288b	Appointment terminated director duncan tatton brown	(1 page)
09 Oct 2008	AA	Full accounts made up to 2 February 2008	(14 pages)
02 Apr 2008	363a	Annual return made up to 03/12/07	(2 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Full accounts made up to 3 February 2007	(15 pages)
03 Aug 2007	288a	New director appointed	(4 pages)
03 Aug 2007	288b	Director resigned	(1 page)
15 Mar 2007	363a	Annual return made up to 03/12/06	(2 pages)
15 Aug 2006	288a	New director appointed	(6 pages)
15 Aug 2006	288a	New director appointed	(5 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	AA	Full accounts made up to 28 January 2006	(14 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	363a	Annual return made up to 03/12/05	(2 pages)
28 Nov 2005	AA	Full accounts made up to 29 January 2005	(14 pages)
21 Dec 2004	363s	Annual return made up to 03/12/04	(4 pages)
22 Oct 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
19 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/01/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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