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WABI LIMITED

Company number 07002896

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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)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AP01	Appointment of Mr Nero John Gilissen as a director	View PDF Appointment of Mr Nero John Gilissen as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	View PDF Current accounting period extended from 31 May 2011 to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AP01	Appointment of Mr Scott Hallsworth as a director	View PDF Appointment of Mr Scott Hallsworth as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Andre Cachia as a director	View PDF Appointment of Mr Andre Cachia as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Mr Malcolm Christopher Grumbridge as a director	View PDF Appointment of Mr Malcolm Christopher Grumbridge as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 26 March 2010	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD01	Registered office address changed from Great Ventors Farm Brighton Road Horsham West Sussex RH13 6JD on 19 January 2010	View PDF Registered office address changed from Great Ventors Farm Brighton Road Horsham West Sussex RH13 6JD on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 May 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	288c	Director's change of particulars / halldor sigurdarson / 27/08/2009	View PDF Director's change of particulars / halldor sigurdarson / 27/08/2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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