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WMBA LIMITED

Company number 06618351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2012 AP01 Appointment of Dr Matthew Stuart Woodhams as a director
21 Sep 2012 TM01 Termination of appointment of Scott Fitzpatrick as a director
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 TM01 Termination of appointment of James Adam as a director
20 Sep 2010 CH03 Secretary's details changed for Mrs Michelle Karen Caulfield on 20 September 2010
20 Sep 2010 AP03 Appointment of Mrs Michelle Karen Caulfield as a secretary
20 Sep 2010 TM02 Termination of appointment of Clifford Fry & Co (Comapny Secretarial) Limited as a secretary
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Scott Fitzpatrick on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Dennis Mccombie on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Alexander James Donald Mcdonald on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr James Ian Adam on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr David Wincott Clark on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members
06 Apr 2009 288a Director appointed mr alexander james donald mcdonald
06 Apr 2009 288b Appointment terminated director stewart lloyd-jones
18 Feb 2009 288a Director appointed mr james ian adam
02 Dec 2008 288a Director appointed mr scott fitzpatrick
02 Dec 2008 288a Director appointed mr dennis mccombie
18 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 Jul 2008 288a Director appointed david wincott clark