- Company Overview for WBI LIMITED (05218793)
- Filing history for WBI LIMITED (05218793)
- People for WBI LIMITED (05218793)
- Charges for WBI LIMITED (05218793)
- Insolvency for WBI LIMITED (05218793)
- More for WBI LIMITED (05218793)
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) |
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12 Nov 2008 | 363a | Return made up to 01/09/08; full list of members | |
12 Nov 2008 | 353 | Location of register of members | |
21 Aug 2008 | AA | Accounts made up to 31 March 2008 | |
14 Apr 2008 | 288b | Appointment terminated director john wheeler | |
14 Apr 2008 | 288b | Appointment terminated director carine wheeler | |
14 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Apr 2008 | RESOLUTIONS |
Resolutions
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02 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
05 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Oct 2007 | 363a | Return made up to 01/09/07; full list of members | |
13 Feb 2007 | 395 | Particulars of mortgage/charge | |
08 Feb 2007 | 395 | Particulars of mortgage/charge | |
12 Jan 2007 | 395 | Particulars of mortgage/charge | |
02 Oct 2006 | 363a | Return made up to 01/09/06; full list of members | |
02 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Aug 2006 | 395 | Particulars of mortgage/charge | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288a | New secretary appointed;new director appointed | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288b | Director resigned | |
04 May 2006 | 288b | Director resigned | |
04 May 2006 | 288b | Secretary resigned | |
04 May 2006 | 123 | Nc inc already adjusted 03/04/06 | |
04 May 2006 | 88(3) | Particulars of contract relating to shares |