WARNER VILLAGE EXHIBITION LIMITED

Company number 03256238

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2011	SH19	Statement of capital on 14 September 2011 GBP 2	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Shaun Lewis Driscoll as a director on 1 September 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Philip Sidney Leggo as a director on 1 September 2011	(1 page)
05 Sep 2011	SH20	Statement by Directors	(1 page)
05 Sep 2011	CAP-SS	Solvency Statement dated 31/08/11	(1 page)
05 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Shaun Driscoll as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Kirk Senior as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Steven Mertz as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Graham Burke as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Millard Ochs as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Michele Emanuele as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Jun 2010	SH02	Statement of capital on 11 June 2010 GBP 17,500.00	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(6 pages)
09 Sep 2009	288a	Director appointed shaun lewis driscoll	(2 pages)
09 Sep 2009	288b	Appointment Terminated Director peter foo	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Oct 2008	288b	Appointment Terminated Director david pearson	(1 page)