WSMR (HOLDINGS) LIMITED

Company number 05970324

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Andrew Stephen Pearson on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Adrian Shooter on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Frank Sennhenn on 30 November 2009	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 3 January 2009	(11 pages)
05 Aug 2009	288a	Director appointed anthony douglas allen	(2 pages)
25 Jun 2009	288b	Appointment terminated director michael jones	(1 page)
24 Mar 2009	288b	Appointment terminated director peter wilkinson	(1 page)
24 Mar 2009	288b	Appointment terminated director john nelson	(1 page)
19 Mar 2009	288b	Appointment terminated director mary bonar	(1 page)
11 Dec 2008	288b	Appointment terminated director andrew ballsdon	(1 page)
11 Dec 2008	288a	Director appointed andrew stephen pearson	(3 pages)
25 Nov 2008	288c	Director's change of particulars / christoph djazirian / 25/11/2008	(1 page)
12 Nov 2008	363a	Return made up to 18/10/08; full list of members	(7 pages)
21 Aug 2008	288a	Director appointed dr manfred ruthart	(2 pages)
04 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Jun 2008	288a	Director appointed andrew james ballsdon	(3 pages)
17 Apr 2008	288a	Director appointed christoph djazirian	(2 pages)
09 Apr 2008	288a	Secretary appointed william giles russell davies	(2 pages)
07 Apr 2008	288a	Director appointed frank sennhenn	(2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from, allington house, 150 victoria, street, london, london, SW1E 5LB	(1 page)
04 Apr 2008	288b	Appointment terminated director robert brighouse	(1 page)
04 Apr 2008	288b	Appointment terminated director richard weston	(1 page)
04 Apr 2008	288b	Appointment terminated secretary roger miller	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 18/01/08	(5 pages)
19 Oct 2007	363a	Return made up to 18/10/07; full list of members	(4 pages)