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MICHAEL WERNER GALLERY UK LIMITED

Company number 08074101

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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)
06 Jun 2014	CH01	Director's details changed for Gordon Veneklasen on 27 May 2014	View PDF Director's details changed for Gordon Veneklasen on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom on 21 September 2012	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom on 21 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CERTNM	Company name changed werner gallery uk LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-27	View PDF Company name changed werner gallery uk LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-27 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CERTNM	Company name changed michael werner gallery uk LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26	View PDF Company name changed michael werner gallery uk LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CERTNM	Company name changed werner gallery uk LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed werner gallery uk LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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