WMG FUNDS LIMITED

Company number 05237578

Date	Type	Description	View / Download
15 Sep 2008	288a	Director appointed mr pieter van leuven	(1 page)
15 Sep 2008	288a	Director appointed mr nils blum	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
07 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 510000@1=510000 £ ic 500002/1010002	(2 pages)
17 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
17 Oct 2007	288a	New secretary appointed	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
25 Apr 2007	88(2)R	Ad 16/03/07--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
25 Apr 2007	123	Nc inc already adjusted 16/03/07	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
11 Oct 2006	AUD	Auditor's resignation	(1 page)
09 Oct 2006	363a	Return made up to 21/09/06; full list of members	(5 pages)
24 Jul 2006	AA	Full accounts made up to 31 October 2005	(11 pages)
17 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Oct 2005	363a	Return made up to 21/09/05; full list of members	(5 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)