WARREN PLACE LIMITED

Company number 06451447

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Mario Albera as a director	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Jul 2010	AP02	Appointment of Samson Management Llc as a director	(2 pages)
12 Jul 2010	AD01	Registered office address changed from Level 33 25 Canada Square London E14 5LQ on 12 July 2010	(1 page)
01 Jun 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Karim El Haimri as a director	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-01-15 GBP 100	(4 pages)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
20 Oct 2008	288a	Director appointed mr karim el haimri	(1 page)
20 Oct 2008	288b	Appointment Terminated Director samson management llc	(1 page)
09 May 2008	288b	Appointment Terminated Secretary giuliana antonelli	(1 page)
12 Dec 2007	NEWINC	Incorporation	(13 pages)