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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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