WIBL RUNOFF LIMITED

Company number 01048591

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Oct 2011	SH20	Statement by directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 50,000	(4 pages)
14 Oct 2011	CAP-SS	Solvency statement dated 28/09/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 18 July 2011	(1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Aug 2010	TM02	Termination of appointment of David Bearryman as a secretary	(1 page)
06 Aug 2010	AD01	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010	(1 page)
06 Aug 2010	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(6 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)