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WARNER SURVEYS INTERNATIONAL LIMITED

Company number 08647030

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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)
04 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Martin John Green as a director	View PDF Appointment of Martin John Green as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM02	Termination of appointment of Blandy Services Limited as a secretary	View PDF Termination of appointment of Blandy Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Nicholas Burrows as a director	View PDF Termination of appointment of Nicholas Burrows as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 11 September 2013	View PDF Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CERTNM	Company name changed bla 2037 LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-04	View PDF Company name changed bla 2037 LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-04 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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