WMG FINANCE LIMITED

Company number 08300633

Date	Type	Description	View / Download
14 Aug 2015	AUD	Auditor's resignation	(1 page)
29 Jul 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 27 September 2013	(15 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(6 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
19 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Richard Constant as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Justin Morris as a director	(2 pages)
16 Jul 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Stuart Vaughn Bergen as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(3 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 11 July 2013	(2 pages)
20 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)