WARP GROUP LIMITED

Company number 05475884

Date	Type	Description	View / Download
18 Jul 2016	TM02	Termination of appointment of Kevin Fleming as a secretary on 31 May 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Steven Paul Beckett as a director on 31 May 2016	(1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
23 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
22 Jul 2009	288c	Secretary's change of particulars / kevin fleming / 22/07/2009	(2 pages)
22 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
05 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
02 Feb 2009	363a	Return made up to 09/06/08; full list of members	(3 pages)
09 Jan 2009	363a	Return made up to 09/06/07; full list of members	(3 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from spectrum house 32-34 gordon house road london NW5 1LP	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 54 welbeck street london W1G 9XS	(1 page)
29 Jul 2008	288c	Director's change of particulars / steven beckett / 21/12/2006	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
19 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)