WARDEN BAKER UK LIMITED

Company number 08064230

Date	Type	Description	View / Download
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 50,000	(4 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 50,000	(4 pages)
19 May 2014	CH01	Director's details changed for Mr Vikram Shashikant Rege on 15 May 2014	(2 pages)
16 May 2014	AP01	Appointment of Mr Vikram Shashikant Rege as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Praveen Challa as a director	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 50,000	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
13 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
31 May 2012	AP04	Appointment of Abc Secretaries Limited as a secretary	(2 pages)
10 May 2012	NEWINC	Incorporation	(43 pages)