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WARC LIMITED

Company number 03383627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2010	CH01	Director's details changed for Darren William Blundy on 18 May 2010	View PDF Director's details changed for Darren William Blundy on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD01	Registered office address changed from , 1 Ivory Square, Plantation Wharf Battersea, London, SW11 3UE, United Kingdom on 12 April 2010	View PDF Registered office address changed from , 1 Ivory Square, Plantation Wharf Battersea, London, SW11 3UE, United Kingdom on 12 April 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	TM01	Termination of appointment of Robin Sutton as a director	View PDF Termination of appointment of Robin Sutton as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD01	Registered office address changed from , Farm Road, Henley on Thames, Oxfordshire, RG9 1EJ on 12 October 2009	View PDF Registered office address changed from , Farm Road, Henley on Thames, Oxfordshire, RG9 1EJ on 12 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Sep 2009	CERTNM	Company name changed world advertising research center LIMITED\certificate issued on 29/09/09	View PDF Company name changed world advertising research center LIMITED\certificate issued on 29/09/09 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	288c	Director's change of particulars / matthew coombs / 01/06/2009	View PDF Director's change of particulars / matthew coombs / 01/06/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	88(2)	Ad 31/03/09\gbp si 203845@0.0005=101.9225\gbp ic 2/103.9225\	View PDF Ad 31/03/09\gbp si 203845@0.0005=101.9225\gbp ic 2/103.9225\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 31/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 31/03/2009 - link opens in a new window - 15 pages (15 pages)
14 Apr 2009	123	Gbp nc 100/250\31/03/09	View PDF Gbp nc 100/250\31/03/09 - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	288b	Appointment terminated director and secretary leo zeglovskis	View PDF Appointment terminated director and secretary leo zeglovskis - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Secretary appointed darren william blundy	View PDF Secretary appointed darren william blundy - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	288a	Director appointed darren william blundy	View PDF Director appointed darren william blundy - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	288a	Director appointed rufus olins	View PDF Director appointed rufus olins - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	288a	Director appointed stephen white	View PDF Director appointed stephen white - link opens in a new window - 2 pages (2 pages)
29 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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