- Company Overview for WMG FUNDS LIMITED (05237578)
- Filing history for WMG FUNDS LIMITED (05237578)
- People for WMG FUNDS LIMITED (05237578)
- More for WMG FUNDS LIMITED (05237578)
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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22 Dec 2014 | TM01 | Termination of appointment of Jill Dalman as a director on 30 October 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Mehmet Dalman as a director on 30 October 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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07 Mar 2014 | AA | Full accounts made up to 31 October 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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28 Feb 2013 | AA | Full accounts made up to 31 October 2012 | |
31 Jan 2013 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary | |
21 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
12 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
14 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
14 Jun 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 14 June 2011 | |
14 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
14 Oct 2010 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Pieter Van Leuven on 1 October 2009 | |
12 Aug 2010 | CH01 | Director's details changed for Mr Pieter Van Leuven on 1 October 2009 | |
05 Aug 2010 | AP01 | Appointment of Jill Dalman as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Nils Blum as a director | |
26 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Mr Pieter Van Leuven on 30 September 2009 | |
07 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
09 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
15 Sep 2008 | 288b | Appointment terminated director paresh shah | |
15 Sep 2008 | 288b | Appointment terminated director mehmet dalman |