WARL CHANGE BEHAVIOUR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1116 November 2011 | APPLICATION FOR STRIKING-OFF |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 11/10/1011 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | £ NC 1000/2000 15/04/0 |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | Resolutions |
| 27/03/0227 March 2002 | CAPITALISE £245 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | |
| 06/02/026 February 2002 | PROPOSED CONTRACT 31/12/01 |
| 06/02/026 February 2002 | £ IC 955/755 31/12/01 £ SR 200@1=200 |
| 06/02/026 February 2002 | |
| 06/02/026 February 2002 | Resolutions |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED WILLOX AMBLER RODFORD LAW LIMITE D CERTIFICATE ISSUED ON 29/01/02 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 58-69 BERNERS STREET LONDON W1P 4JS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00 |
| 10/03/0010 March 2000 | £ IC 1000/955 25/01/00 £ SR 45@1=45 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | RECON 14/12/98 |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED BRIGHTSOUND LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 07/09/987 September 1998 | Incorporation |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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