WANOBE LIMITED
Company number 05951913 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 13 Nov 2016 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM · 34 LOMBARD ROAD · LONDON · SW11 3RF · ENGLAND | View document |
| 24 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 21 May 2016 | SAIL ADDRESS CHANGED FROM: · STUDIO F7 80 SILVERTHORNE ROAD · LONDON · SW8 3HE · ENGLAND | View document |
| 21 May 2016 | REGISTERED OFFICE CHANGED ON 21/05/2016 FROM · STUDIO F7 80 SILVERTHORNE ROAD · LONDON · SW8 3HE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED GUSTAF UGGLA | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GUSTAF UGGLA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LUDOVIC BOUVERON | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BOUVERON | View document |
| 30 Dec 2014 | SAIL ADDRESS CHANGED FROM: · 604 FALCON WHARF 34 LOMBARD ROAD · LONDON · SW11 3RF · UNITED KINGDOM | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 604 FALCON WHARF 34 LOMBARD ROAD LONDON SW11 3RF UNITED KINGDOM | View document |
| 27 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRASER NOBLE / 01/11/2010 | View document |
| 9 Dec 2010 | SAIL ADDRESS CHANGED FROM: GLENMOIRA GASCOIGNE LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0BT UNITED KINGDOM | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM GLENMOIRA GASCOIGNE LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0BT | View document |
| 4 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRASER NOBLE / 01/10/2009 | View document |
| 12 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 12 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK RUDBERG / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC JEAN BERNARD HEDBERG BOUVERON / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF UGGLA / 01/10/2009 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN RUDBERG | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF UGGLA / 29/09/2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS | View document |
| 7 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 17 BLOSSOM STREET SPITALFIELDS LONDON E1 6PL | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NC DEC ALREADY ADJUSTED 14/05/07 | View document |
| 25 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | EUR NC 0/40000 14/05/ | View document |
| 25 May 2007 | NC INC ALREADY ADJUSTED 14/05/07 | View document |
| 25 May 2007 | � NC 1000/100 14/05/07 | View document |
| 12 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 GLENMOIRA, GASCOIGNE LANE ROPLEY HAMPSHIRE SO24 0BT | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |