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WWN 2002 UK LIMITED

Company number 06005340

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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)
20 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 288a Secretary appointed alliotts registrars LIMITED
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated secretary mawlaw secretaries LIMITED
22 Aug 2008 287 Registered office changed on 22/08/2008 from 20 black friars lane london EC4V 6HD
02 Jan 2008 288b Director resigned
30 Nov 2007 363a Return made up to 21/11/07; full list of members
06 Jan 2007 88(2)R Ad 24/11/06--------- £ si 4048@1=4048 £ ic 1/4049
06 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
21 Nov 2006 NEWINC Incorporation