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WARBECK HOLDINGS LIMITED

Company number 05586076

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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)
12 Sep 2008 CERTNM Company name changed shalit global usa LIMITED\certificate issued on 16/09/08
15 Jul 2008 287 Registered office changed on 15/07/2008 from 7 moor street soho london W1D5NB
18 Dec 2007 288a New director appointed
23 Oct 2007 363a Return made up to 07/10/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
09 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Nov 2006 88(2)R Ad 07/10/05--------- £ si 1@1=1
01 Nov 2006 363a Return made up to 07/10/06; full list of members
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288a New director appointed
07 Oct 2005 NEWINC Incorporation