WP ANNE LIMITED

Company number 11109744

Date	Type	Description	View / Download
22 Nov 2019	TM01	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019	(1 page)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2019	(16 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(200 pages)
27 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
27 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
15 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
04 Jul 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 4 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Pukar Mehta as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Roderick Seligman as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Simon Heath as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Maxine Louise Gardner as a director on 29 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Helen Jane Tautz as a director on 29 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Eleanor Kate Irving as a director on 29 June 2018	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	(3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	(11 pages)