WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Company number 06593528

Date	Type	Description	View / Download
24 Jun 2009	288a	Director appointed andrew douglas lovatt	(2 pages)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
10 Jun 2009	190	Location of debenture register	(1 page)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from c/o warwick international group LTD mostyn holywell flintshire CH8 9HE	(1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
12 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
15 Apr 2009	288b	Appointment terminated director robert ellis	(1 page)
16 Sep 2008	288a	Director appointed robert frank ellis	(2 pages)
16 Sep 2008	288a	Director appointed edwin barrington tilby	(2 pages)
04 Sep 2008	88(2)	Ad 29/08/08\gbp si 690915@1=690915\gbp ic 1/690916\	(2 pages)
04 Sep 2008	288a	Director and secretary appointed stephen williams	(2 pages)
04 Sep 2008	122	Nc dec already adjusted 29/08/08	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 May 2008	NEWINC	Incorporation	(17 pages)

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