WARBLER LIMITED

Company number 06906803

Date	Type	Description	View / Download
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Aug 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
05 Aug 2011	CH01	Director's details changed for Stephen Thomas O'meara on 5 August 2011	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Kennett as a director	(1 page)
03 Aug 2011	CH01	Director's details changed for Stephen Thomas O'meara on 3 August 2011	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 5,005	(8 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,123	(7 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
01 Mar 2010	TM01	Termination of appointment of William Garfield-Bennett as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Richard Baxter as a director	(2 pages)
24 Nov 2009	AP03	Appointment of Dorcas Ann Gordon as a secretary	(3 pages)
24 Nov 2009	AP01	Appointment of Stephen Thomas O'meara as a director	(3 pages)
24 Nov 2009	AP01	Appointment of William James Garfield-Bennett as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Michael Robert Kennett as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Mr John Haskins as a director	(3 pages)
24 Nov 2009	AD01	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 24 November 2009	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 885	(6 pages)
24 Nov 2009	SH08	Change of share class name or designation	(2 pages)
24 Nov 2009	CC04	Statement of company's objects	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
24 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(2 pages)