WARWICK WARP LIMITED

Company number 05568627

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Mr Andrew Deil Hegarty as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
22 Feb 2013	AP01	Appointment of Dr Stewart John Hefferman as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Bruno Moreau as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
29 Oct 2012	TM02	Termination of appointment of Li Wang as a secretary	(1 page)
29 Oct 2012	TM01	Termination of appointment of Li Wang as a director	(1 page)
23 May 2012	SH01	Statement of capital following an allotment of shares on 21 January 2012 GBP 1,041.28	(4 pages)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
12 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(10 pages)
14 Sep 2011	AP01	Appointment of Mr. Quentin Compton-Bishop as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Ederyn Williams as a director	(1 page)
13 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 21/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sancation of resolutions 21/07/2011	(2 pages)
13 Sep 2011	SH02	Sub-division of shares on 1 August 2011	(5 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 876.13	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Abhir Bhalerao as a director	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
08 Feb 2011	AP01	Appointment of Dr Ederyn Williams as a director	(3 pages)
07 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(10 pages)
07 Dec 2010	CH01	Director's details changed for Dr Roland Wilson on 1 October 2009	(2 pages)
07 Dec 2010	CH01	Director's details changed for Dr Li Wang on 1 October 2009	(2 pages)