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WB EMPLOYMENT LIMITED

Company number 04049329

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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)
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
15 Jan 2013 CH01 Director's details changed for James Summers on 4 January 2013
15 Jan 2013 CH01 Director's details changed for Mr David John Mankelow on 4 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
18 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 08/08/09; full list of members
18 Aug 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
28 Dec 2008 288a Director appointed james summers
10 Dec 2008 288a Director appointed thomas noel doran
10 Dec 2008 288a Director appointed david jogn mankelow
10 Dec 2008 288b Appointment terminated director wayne bird
05 Dec 2008 287 Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET