WARFARIN ENTERTAINMENT LIMITED

Company number 06963686

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
28 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2010	SH19	Statement of capital on 18 August 2010 GBP 1	(5 pages)
18 Aug 2010	SH20	Statement by Directors	(1 page)
18 Aug 2010	CAP-SS	Solvency Statement dated 04/08/10	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Sep 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Aug 2009	225	Accounting reference date extended from 31/07/2010 to 31/08/2010	(1 page)
15 Jul 2009	NEWINC	Incorporation	(20 pages)