Filed on: 15 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL COOPER
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Filed on: 14 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID MILES
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Filed on: 3 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
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Filed on: 16 Dec 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/16 FULL LIST
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Filed on: 18 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEONIDAS MARKIDES
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Filed on: 18 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MATTHEW BEDDELL
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Filed on: 14 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFE
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Filed on: 14 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAYANK PATEL
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Filed on: 13 Jan 2016
Form: SH01 - Return of Allotment of shares
09/12/15 STATEMENT OF CAPITAL GBP 106873.95
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Filed on: 5 Jan 2016
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 5 Jan 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 10/12/2015
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Filed on: 14 Dec 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 063946480001
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Filed on: 19 Nov 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
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Filed on: 4 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
51 MOORGATE
LONDON
EC2R 6BH
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Filed on: 11 Aug 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 29 Jul 2015
Form: SH06 - Notice of cancellation of shares
13/07/15 STATEMENT OF CAPITAL GBP 106868.47
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Filed on: 29 Jul 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 10/07/2015
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Filed on: 29 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: SH01 - Return of Allotment of shares
04/02/14 STATEMENT OF CAPITAL GBP 106877.34
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: SH01 - Return of Allotment of shares
04/02/14 STATEMENT OF CAPITAL GBP 106877.34
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
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Filed on: 6 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLIE PRIESTLEY
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Filed on: 13 May 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/02/2013
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Filed on: 13 May 2013
Form: SH01 - Return of Allotment of shares
01/05/13 STATEMENT OF CAPITAL GBP 106853.17
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Filed on: 24 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/12 FULL LIST
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Filed on: 21 Aug 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 30 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
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Filed on: 21 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH NIGEL HATTON
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Filed on: 26 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
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Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IGNACIO HERNANDEZ
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF WARWICK
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: SH01 - Return of Allotment of shares
04/04/08 STATEMENT OF CAPITAL GBP 1
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/04/2009 TO 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
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Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IGNACIO HERNANDEZ
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Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID MILES
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LESLIE WILLIAM PRIESTLEY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LORD JOHN DAVID BECKETT TAYLOR OF WARWICK
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 04/04/08
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: RES04 -
DISAPP PRE-EMPT RIGHTS 04/04/2008
AUTH ALLOT OF SECURITY 04/04/2008
GBP NC 1000/100000 04/04/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/08 FROM:
52 BEDFORD ROW
LONDON
WC14 4LR
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/10/2008 TO 30/04/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BREAMS CORPORATE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAYANK PATEL
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL GRAHAM MORGAN REDCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WB CO (1427) LIMITED
CERTIFICATE ISSUED ON 10/01/08
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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