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WBI LIMITED

Company number 05218793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2012 AA Accounts made up to 2 April 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Oct 2011 AA Accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 1 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Stephen John Lewis on 1 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Nigel Ronald Edward Alldritt on 1 September 2011
22 Dec 2010 AA Accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Sep 2010 AD02 Register inspection address has been changed
24 Mar 2010 AUD Auditor's resignation
26 Feb 2010 TM01 Termination of appointment of John Wheeler as a director
02 Sep 2009 363a Return made up to 01/09/09; full list of members
02 Sep 2009 353 Location of register of members
18 Jun 2009 AA Accounts made up to 31 March 2009
07 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Mar 2009 288b Appointment terminated director and secretary alexander scarfe
25 Mar 2009 288a Director appointed stephen john lewis
25 Mar 2009 288a Director and secretary appointed nigel ronald edward alldritt
25 Mar 2009 287 Registered office changed on 25/03/2009 from c/o griffin chapman 32A crouch street colchester essex CO3 3HH
25 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1