WARNER ACTIVE MANAGEMENT NO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FIRST GAZETTE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ROBERT WILLIAM GAME |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0911 March 2009 | ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OVENS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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