M WERNHAM LIMITED

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Date	Description
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
16/03/1516 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
16/03/1516 March 2015	SAIL ADDRESS CREATED View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB View Document
02/03/152 March 2015	CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP View Document
05/01/155 January 2015	Annual return made up to 19 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/01/1413 January 2014	Annual return made up to 19 December 2013 with full list of shareholders View Document
10/01/1410 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIRCK CARROLL / 18/12/2013 View Document

12/11/1312 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
08/01/138 January 2013	Annual return made up to 19 December 2012 with full list of shareholders View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/12/1122 December 2011	Annual return made up to 19 December 2011 with full list of shareholders View Document
09/12/119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
24/01/1124 January 2011	Annual return made up to 19 December 2010 with full list of shareholders View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/12/0924 December 2009	Annual return made up to 19 December 2009 with full list of shareholders View Document
29/01/0929 January 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
22/01/0922 January 2009	APPOINTMENT TERMINATED DIRECTOR TRIPLEPOINT LIMITED LIABILITY PARTNERSHIP View Document
21/01/0921 January 2009	DIRECTOR APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP View Document
19/12/0819 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document