WARRADALE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/148 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/07/1016 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAINTER / 04/07/2010

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 04/05/2010

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01/02/101 February 2010 31/07/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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23/09/0923 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/07/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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10/08/0710 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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