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WB GLOBAL LIMITED

Company number 08181382

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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)
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
15 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100.00
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH08 Change of share class name or designation
15 May 2013 SH02 Sub-division of shares on 5 April 2013
15 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
15 May 2013 AP03 Appointment of Iain Hooper as a secretary
15 May 2013 AP01 Appointment of Martin Robert Arnold as a director
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted