WARWICK LEGAL NETWORK LIMITED

Company number 07104157

Date	Type	Description	View / Download
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Feb 2014	TM01	Termination of appointment of Elena Samaan as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Willem Weijers as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 no member list	(8 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
31 Jul 2013	AP01	Appointment of Ms Elena Maria Samaan as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Francesca Baldi as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 no member list	(7 pages)
18 Dec 2012	AP04	Appointment of Canute Secretaries Limited as a secretary	(3 pages)
18 Dec 2012	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
18 Dec 2012	AD01	Registered office address changed from , 8 Baden Place, Crosby Row, London, SE1 1YW on 18 December 2012	(2 pages)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 no member list	(8 pages)
21 Sep 2011	TM01	Termination of appointment of Michael Brandauer as a director	(2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
09 Mar 2011	AR01	Annual return made up to 14 December 2010 no member list	(9 pages)
09 Mar 2011	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
09 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Mar 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH01	Director's details changed for Michael Bradauer on 23 December 2009	(2 pages)
19 Jan 2010	AP01	Appointment of Willem Maria Joseph Weijers as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Thomas Kramer as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Isabel Fernandez as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Vasile Deleanu as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Michael Bradauer as a director	(2 pages)