WARNEFORD PARTNERS LIMITED

Company number 06709712

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 12,000	(3 pages)
27 Sep 2011	CH01	Director's details changed for Mr Simon Paul Raynor on 5 July 2011	(2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 12,000	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 12,000	(3 pages)
15 Sep 2011	AP03	Appointment of Mr Simon Raynor as a secretary	(1 page)
15 Sep 2011	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Thomas Engelen as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Dr Frank Ullrich as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Michael John Trueman as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Stephen Jeremy Martin as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from Warneford House Camden Park Tunbridge Wells Kent TN2 4TW on 7 April 2011	(1 page)
07 Apr 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
23 Oct 2010	CH04	Secretary's details changed for Wig & Pen Services Limited on 23 October 2010	(2 pages)
23 Oct 2010	CH01	Director's details changed for Simon Paul Raynor on 23 October 2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Anthony Summers as a director	(2 pages)
06 Dec 2009	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 6 December 2009	(1 page)
10 Nov 2009	AP01	Appointment of Simon Paul Raynor as a director	(3 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)

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