WM REPLY LIMITED

Company number 07466050

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
04 Jun 2018	PSC07	Cessation of Wm360 Ltd. as a person with significant control on 12 April 2018	(1 page)
04 Jun 2018	PSC02	Notification of Reply Limited as a person with significant control on 12 April 2018	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
30 Jun 2017	TM02	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
18 May 2017	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
09 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 600	(6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
14 Apr 2016	AP01	Appointment of Daniele Angelucci as a director on 22 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Riccardo Lodigiani as a director on 22 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Filippo Rizzante as a director on 22 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Stephen James Monk as a director on 22 March 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 600	(6 pages)
27 May 2015	CH03	Secretary's details changed for Mr Richard-James Acreman on 27 May 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr Richard-James James Acreman on 27 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Alastair David Cashen on 27 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Stephen James Monk on 27 May 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 3Rd Floor 25 Gerrard Street London W1D 6JL England to Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX on 31 March 2015	(1 page)
18 Aug 2014	CERTNM	Company name changed web media 360 LTD\certificate issued on 18/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18	(3 pages)