WARNER LIMITED
Company number 06575577 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED | View document |
| 26 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MS LANA ZAMBA | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 23/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 23/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 23/04/2009 | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MR. STEPHEN KELLY | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR OMEGA DIRECT LIMITED | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY ENGLAND | View document |
| 24 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |