WM LIBRARY HOLDINGS LIMITED

Company number 05509856

Date	Type	Description	View / Download
23 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
13 Aug 2009	363a	Return made up to 15/07/09; full list of members	(7 pages)
13 Aug 2009	288b	Appointment terminated director kevin roast	(1 page)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)
06 Feb 2009	288a	Director appointed martin james gilbert	(3 pages)
13 Aug 2008	363a	Return made up to 15/07/08; full list of members	(6 pages)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	190	Location of debenture register	(1 page)
17 Jun 2008	288b	Appointment terminated director david honey	(1 page)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
04 Oct 2007	363a	Return made up to 15/07/07; full list of members; amend	(9 pages)
12 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
10 Aug 2007	363a	Return made up to 15/07/07; full list of members	(4 pages)
07 Jun 2007	363s	Return made up to 15/07/06; full list of members; amend	(10 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 6 upper park road kingston surrey KT2 5LD	(1 page)
05 Jun 2007	88(2)O	Ad 04/05/07--------- £ si 2013835@1	(2 pages)
01 Jun 2007	88(2)R	Ad 16/04/07--------- £ si 2013836@1=2013836 £ ic 1400/2015236	(2 pages)
01 Jun 2007	123	Nc inc already adjusted 16/04/07	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)