WBA HOLDINGS 1 LIMITED

Company number 02517178

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director george fairweather	(1 page)
07 Sep 2009	288b	Appointment terminated director marco pagni	(1 page)
07 Sep 2009	288b	Appointment terminated director ornella barra	(1 page)
07 Sep 2009	288b	Appointment terminated director stefano pessina	(1 page)
11 Aug 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(25 pages)
13 Aug 2008	363s	Return made up to 02/07/08; full list of members	(8 pages)
08 Jul 2008	363a	Return made up to 02/07/07; full list of members	(6 pages)
07 Jul 2008	353	Location of register of members	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
30 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 2007	MAR	Re-registration of Memorandum and Articles	(28 pages)
30 Jul 2007	53	Application for reregistration from PLC to private	(1 page)