WARRANTY LOGISTICS MANAGEMENT LIMITED

Company number 05032222

Date	Type	Description	View / Download
30 Mar 2017	AA	Total exemption small company accounts made up to 5 April 2016	(10 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
30 Dec 2016	AA01	Previous accounting period shortened from 3 April 2016 to 31 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 5 April 2015	(10 pages) Download iXBRL
19 Mar 2015	AA	Total exemption small company accounts made up to 5 April 2014	(10 pages)
11 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(5 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 4 April 2014 to 3 April 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 5 April 2013	(10 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(5 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 5 April 2013 to 4 April 2013	(1 page)
10 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
10 Feb 2013	TM02	Termination of appointment of Nicholas Howard as a secretary	(1 page)
10 Feb 2013	AP03	Appointment of Mr Robert James Clark as a secretary	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	(10 pages)
20 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 5 April 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(9 pages)
04 Apr 2011	CH01	Director's details changed for Mr Robert James Clark on 22 March 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
10 Dec 2010	CH01	Director's details changed for Nicholas Scott Howard on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Dr David Andrew Brock on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Nicholas Scott Howard on 10 December 2010	(1 page)
08 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(47 pages)