WBA INTERNATIONAL LIMITED

Company number 06166738

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of Ken Murphy as a director on 25 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Aidan Gerard Clare as a director on 25 August 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Ornella Barra as a director on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Stefano Pessina as a director on 15 June 2015	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AUD	Auditor's resignation	(2 pages)
01 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,775,363,360	(6 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 2,775,363,360	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 Statement of capital on 2014-04-29 GBP 478,327,635	(28 pages)
28 Apr 2014	MISC	Section 519	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Oct 2013	AP01	Appointment of Mr Ken Murphy as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Simon John Roberts as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Alexander Gourlay as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Sergio D'angelo as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Mattia Caprioli as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Dominic Murphy as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(26 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)