WBA INTERNATIONAL LIMITED

Company number 06166738

Date	Type	Description	View / Download
04 Jan 2011	TM01	Termination of appointment of Kathleen Mccoy as a director	(1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
08 Sep 2010	CH01	Director's details changed for Mr Frank Standish on 27 August 2010	(3 pages)
23 Aug 2010	CH01	Director's details changed for Mr Martin Christopher Delve on 10 August 2010	(3 pages)
06 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Frank Standish on 6 April 2010	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
13 Jul 2009	288a	Director appointed martin christopher delve	(1 page)
13 Jul 2009	288a	Director appointed kathleen mccoy	(1 page)
13 Jul 2009	288a	Director appointed frank standish	(1 page)
07 Jul 2009	288b	Appointment terminated director sergio d'angelo	(1 page)
07 Jul 2009	288b	Appointment terminated director henrik kraft	(1 page)
25 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
20 Mar 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
17 Jun 2008	288a	Secretary appointed frank standish	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 10 upper bank street london E14 5JJ	(1 page)
18 Apr 2008	363a	Return made up to 19/03/08; full list of members	(7 pages)
07 Apr 2008	AUD	Auditor's resignation	(2 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
14 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 100000@1=100000 £ ic 3/100003	(2 pages)
02 Jul 2007	123	Nc inc already adjusted 18/06/07	(1 page)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities