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WILLIBERG VENTURES LTD

Company number 06685404

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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)
19 Apr 2013	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 19 April 2013	View PDF Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP04	Appointment of Finsbury Secretaries Limited as a secretary	View PDF Appointment of Finsbury Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AP01	Appointment of Ivan Nicolia Kaufmann as a director	View PDF Appointment of Ivan Nicolia Kaufmann as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AP01	Appointment of Mr Edward Petre-Mears as a director	View PDF Appointment of Mr Edward Petre-Mears as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of Sarah Petre-Mears as a director	View PDF Termination of appointment of Sarah Petre-Mears as a director - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM02	Termination of appointment of Edward Petre-Mears as a secretary	View PDF Termination of appointment of Edward Petre-Mears as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	AP03	Appointment of Ms Chanelle Latoya Sturge as a secretary	View PDF Appointment of Ms Chanelle Latoya Sturge as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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