118 WBR LTD

Company number 05532301

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
25 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
25 Sep 2008	288c	Secretary's change of particulars / anna fernandes / 26/05/2007	(1 page)
25 Sep 2008	288c	Director's change of particulars / oliver couzens / 25/09/2008	(1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
14 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
03 Jan 2007	CERTNM	Company name changed shorts of london LIMITED\certificate issued on 03/01/07	(2 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 43 archbishop's place london SW2 2AH	(2 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
08 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
04 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jun 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
21 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 299@1=299 £ ic 1/300	(2 pages)
16 Sep 2005	CERTNM	Company name changed shorts of hampstead LIMITED\certificate issued on 16/09/05	(2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 09/08/05
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)