WAYBROW NEW LIMITED

Company number 05164569

Date	Type	Description	View / Download
28 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(4 pages)
17 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate, London SW1E 6LB on 10 February 2010	(1 page)
22 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 4TH floor 22 buckingham gate london SW1E 6LB uk	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
04 May 2009	AA	Accounts for a small company made up to 30 June 2008	(4 pages)
09 Apr 2009	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 2009	88(2)	Ad 27/03/09\gbp si 4998@1=4998\gbp ic 2/5000\	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £4998 27/03/2009	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2009	288a	Secretary appointed p & t secretaries LIMITED	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from suite 404, albany house 324/326 regent street london W1B 3HH	(1 page)
22 Jan 2009	288b	Appointment terminated secretary focus secretaries LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated director aif management LIMITED	(1 page)
23 Sep 2008	288a	Director appointed mrs susan tanya lisette reilly	(2 pages)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(4 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	353	Location of register of members	(1 page)
28 Sep 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 20-30 margaret street london W1W 8SA	(1 page)
23 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(4 pages)