WWN 2002 UK LIMITED

Company number 06005340

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for Ignacio Lecanda Artiach on 14 April 2011	(2 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Nov 2011	CH04	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011	(2 pages)
13 Apr 2011	AP01	Appointment of Francisco Javier Olmedo Velasco as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Javier De Juan-Roncero Martin as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Ignacio Lecanda Artiach as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Pere Matamales Iscla as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Alex Dotti as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Gianni Baylo as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AA	Accounts for a medium company made up to 31 December 2008	(13 pages)
30 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Alex Dotti on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Gianni Zotta Baylo on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Pere Matamales Iscla on 1 October 2009	(2 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	(6 pages)
28 Nov 2008	288a	Director appointed alex dotti	(2 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from imperial house 4TH floor 15 kingsway london WC2B 6UN	(1 page)
28 Nov 2008	288a	Director appointed gianni zotta baylo	(2 pages)
20 Nov 2008	88(2)	Ad 17/11/08\gbp si 1216835@1=1216835\gbp ic 4049/1220884\	(2 pages)
20 Nov 2008	123	Nc inc already adjusted 17/11/08	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3

Next