W.B. PROPERTY VENTURES LTD.
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WRIGHT / 01/11/2010 |
| 11/04/1111 April 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTTERWORTH |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 13 BARDWELL ROAD OXFORD OXON OX2 6SU |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WRIGHT / 01/11/2010 |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WRIGHT / 02/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTTERWORTH / 02/12/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/07 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | CURREXT FROM 26/11/2008 TO 31/12/2008 |
| 16/10/0816 October 2008 | CURRSHO FROM 30/11/2008 TO 26/11/2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 26 November 2007 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 26 November 2006 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED RW PROPERTY VENTURE (04) LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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