W1 VENTURES LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 DISS40 (DISS40(SOAD))

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30/12/1530 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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30/12/1530 December 2015 Annual return made up to 3 August 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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09/09/149 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 3 August 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/04/1328 April 2013 CURRSHO FROM 31/08/2012 TO 31/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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