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WESTERN BUSINESS MEDIA LIMITED

Company number 07270779

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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)
13 Feb 2015 AD01 Registered office address changed from 33/35 Cantelupe Road East Grinstead West Sussex RH19 3BE to 2Nd Floor North Suite, Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE on 13 February 2015
30 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
10 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2014 AP03 Appointment of Julie Ann Tyrrell as a secretary
10 Jul 2014 TM01 Termination of appointment of Eamonn Brennan as a director
10 Jul 2014 TM02 Termination of appointment of Eamonn Brennan as a secretary
18 Sep 2013 AA Total exemption full accounts made up to 31 October 2012
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
22 Sep 2010 AD01 Registered office address changed from C/O Place Flight Chartd Accts Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 22 September 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 4
16 Sep 2010 AP03 Appointment of Shanny Looi as a secretary
16 Sep 2010 AP01 Appointment of Mrs Nilema Bhakta-Jones as a director
16 Sep 2010 AP01 Appointment of Emily Henrietta Gestetner as a director
16 Sep 2010 TM02 Termination of appointment of Eamon Brennan as a secretary
16 Sep 2010 TM01 Termination of appointment of Neill Western as a director
16 Sep 2010 TM01 Termination of appointment of Eamonn Brennan as a director
15 Sep 2010 TM01 Termination of appointment of Nilema Bhakta Jones as a director
15 Sep 2010 TM01 Termination of appointment of Emily Henrieta Gestener as a director
15 Sep 2010 TM02 Termination of appointment of Shanny Looi as a secretary