WARBECK HOLDINGS LIMITED

Company number 05586076

Date	Type	Description	View / Download
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AP01	Appointment of Mrs Katrina Jayne Shalit as a director	(2 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
02 Feb 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AD01	Registered office address changed from 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom on 18 November 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Severine Berman as a director	(1 page)
28 Sep 2011	ANNOTATION	Rectified TM01 was removed from the public register on 16/11/2011 as it is invalid or ineffective
21 Sep 2011	CH03	Secretary's details changed for Brenda Evelyn Bailey on 21 September 2011	(2 pages)
22 Aug 2011	CERTNM	Company name changed shalit global LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-17	(2 pages)
22 Aug 2011	CONNOT	Change of name notice	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Severine Berman on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Sigmund Shalit on 1 October 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
10 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)

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