WMG SERVICES LIMITED

Company number 05030312

Date	Type	Description	View / Download
02 Mar 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
25 Sep 2009	288a	Director appointed mr hassan khalil	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
17 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
10 Sep 2008	288b	Appointment terminated director paresh shah	(1 page)
10 Sep 2008	288b	Appointment terminated director mehmet dalman	(1 page)
10 Sep 2008	288a	Director appointed mr pieter van leuven	(1 page)
10 Sep 2008	288a	Director appointed mr nils helge blum	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
30 Jan 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
07 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 275000@1=275000 £ ic 434631/709631	(2 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
16 Apr 2007	363a	Return made up to 30/01/07; full list of members	(5 pages)
10 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	123	Nc inc already adjusted 22/01/07	(1 page)
15 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 434630@1=434630 £ ic 1/434631	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2006	AUD	Auditor's resignation	(1 page)
01 Sep 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
23 Mar 2006	363a	Return made up to 30/01/06; full list of members	(6 pages)