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WME GROUP LIMITED

Company number 06855978

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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)
25 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 CH01 Director's details changed for Mr Alan Alan on 28 June 2011
29 Jun 2011 CH01 Director's details changed
28 Jun 2011 CH01 Director's details changed for Mr Hope Alan on 28 June 2011
28 Jun 2011 AP01 Appointment of Mr Hope Alan as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mr Ian Scott on 23 March 2011
11 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Richard Francis Lomax on 23 March 2010
19 Jun 2009 SA Statement of affairs
19 Jun 2009 88(2) Ad 26/05/09\gbp si 7998@0.1=799.8\gbp ic 1/800.8\
11 Jun 2009 123 Nc inc already adjusted 20/05/09
11 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009 288a Director appointed richard francis lomax
26 May 2009 288b Appointment terminated director alan hope
28 Apr 2009 CERTNM Company name changed wme 2009 LIMITED\certificate issued on 30/04/09
24 Apr 2009 288a Director appointed michael richard seabrook
24 Apr 2009 288a Director appointed john richard charles sayers
24 Apr 2009 288a Director appointed alan hope
24 Apr 2009 288a Director appointed colin robert beardwood
17 Apr 2009 122 Gbp nc 4000/400\07/04/09
07 Apr 2009 123 Gbp nc 2000/4000\25/03/09
23 Mar 2009 NEWINC Incorporation