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WRBC CORPORATE MEMBER LIMITED

Company number 04318670

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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)
22 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
13 Jan 2010 MISC Sect 516 ca 2006
02 Oct 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from 110 fenchurch street london EC3M 5JT
29 Apr 2009 288b Appointment terminated secretary brighd mcauley
29 Apr 2009 288b Appointment terminated director richard trubshaw
29 Apr 2009 288b Appointment terminated director david shipley
29 Apr 2009 288a Director appointed steven william taylor
29 Apr 2009 288a Director appointed michael alan sibthorpe
29 Apr 2009 288a Director and secretary appointed ira seth lederman
29 Apr 2009 288a Director appointed eugene george ballard
29 Apr 2009 288a Director appointed william robert jr berkley
29 Apr 2009 288a Director appointed william robert berkley
24 Apr 2009 CERTNM Company name changed treasureway LIMITED\certificate issued on 24/04/09
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 28
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 29
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/11/2008
25 Nov 2008 363a Return made up to 07/11/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 AA Full accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 07/11/06; full list of members