WARNEW INVEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 26/06/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 26/06/2013 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012 |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012 |
| 03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 13/08/9713 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/10/9325 October 1993 | AUDITOR'S RESIGNATION |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | S386 DISP APP AUDS 02/04/90 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | S386 DISP APP AUDS 02/04/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 20/21 PRINCES STREET HANOVER SQUARE LONDON W1R 7RG |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 16/12/8016 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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