WB CO (1402) LIMITED

Company number 06048687

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(14 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Arena Group 40 Great Portland Street 1st Floor London W1W 7LZ to 4 Deer Park Road London SW19 3GY on 26 February 2016	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Feb 2016	MR01	Registration of charge 060486870004, created on 4 February 2016	(59 pages)
15 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 283,474.43	(7 pages)
02 Oct 2015	TM01	Termination of appointment of John O'neill as a director on 30 June 2015	(1 page)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
13 Apr 2015	AD01	Registered office address changed from C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU to C/O Arena Group 40 Great Portland Street 1St Floor London W1W 7LZ on 13 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 283,474.43	(7 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Arena Structures *** Needingworth Road St. Ives Cambridgeshire PE27 3ND to C/O Arena Group 85 85 Newman Street 4Th Floor London W1T 3EU on 5 September 2014	(1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
05 Feb 2014	MISC	Section 519	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 283,474.43	(8 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
28 Mar 2013	AP01	Appointment of Mr Piers Leigh Stuart Wilson as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(16 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
21 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
21 Feb 2012	MG01	Duplicate mortgage certificatecharge no:3
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
13 Feb 2012	TM01	Termination of appointment of Dermot Divilly as a director	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 283,474.43	(5 pages)