WARNERSOL NO 5 LIMITED

Company number SC359922

Date	Type	Description	View / Download
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4	(7 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 4	(3 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 2	(3 pages)
23 Oct 2013	AD01	Registered office address changed from Antonine View 2a Broomhill Road Bonnybridge Falkirk FK4 2AN on 23 October 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
05 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	(4 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	(2 pages)
23 Sep 2009	288a	Director appointed alexander allan bell	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 112 commercial street edinburgh EH6 6NF	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
13 Jul 2009	288b	Appointment terminated secretary warners (secretaries) LIMITED	(1 page)
13 Jul 2009	288b	Appointment terminated director bryan kennedy	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 26 george square edinburgh midlothian EH8 9LD	(1 page)
13 Jul 2009	288a	Secretary appointed anna callow	(2 pages)
03 Jul 2009	288a	Director appointed david davidson gallacher	(4 pages)
19 May 2009	NEWINC	Incorporation	(19 pages)