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WARP GROUP LIMITED

Company number 05475884

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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)
08 Dec 2006 287 Registered office changed on 08/12/06 from: 52 welbeck street london W1G 9XP
01 Aug 2006 363s Return made up to 09/06/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: 41 chalton street london NW1 1JD
14 Sep 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
26 Jul 2005 CERTNM Company name changed dialclass LIMITED\certificate issued on 26/07/05
27 Jun 2005 123 Nc inc already adjusted 16/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 NEWINC Incorporation