WARNERFIELD LIMITED

Company number 04424588

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Edoardo Giovanni Cignoli as a director on 5 October 2011	(2 pages)
06 Oct 2011	AP04	Appointment of Ashdown Secretaries Limited as a secretary on 5 October 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Patrizio Alfredo Giuseppe Bucher as a director on 5 October 2011	(1 page)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr Patrizio Alfredo Giuseppe Bucher on 8 November 2009	(2 pages)
04 May 2011	AD02	Register inspection address has been changed	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
14 May 2010	CH01	Director's details changed for Patrizio Alfredo Giuseppe Bucher on 8 November 2009	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 99-101 regent street 2ND floor victory house london W1B 4EZ	(1 page)
13 May 2009	288a	Director appointed patrizio bucher	(1 page)
08 May 2009	288b	Appointment Terminated Director heathbrooke directors LIMITED	(1 page)
08 May 2009	288b	Appointment Terminated Secretary ashdown secretaries LIMITED	(1 page)
08 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
21 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
17 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)