WARWICK LEGAL NETWORK LIMITED

Company number 07104157

Date	Type	Description	View / Download
24 Apr 2018	TM01	Termination of appointment of Raffaele Torino as a director on 18 April 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Frank Wilhelm Engelhard as a director on 3 November 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
02 Nov 2017	TM01	Termination of appointment of Thomas Kramer as a director on 31 October 2017	(1 page)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(4 pages)
05 Jan 2017	AD04	Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
04 Jan 2017	AD04	Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Jul 2016	TM01	Termination of appointment of Vasile Deleanu as a director on 7 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr David Benito Elvira as a director on 27 May 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Isabel Fernandez as a director on 27 May 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 22 March 2016	(1 page)
22 Mar 2016	AD01	Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 22 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 no member list	(10 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Jun 2015	AP01	Appointment of Ms Renata Warchol-Lewicka as a director on 30 May 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Thomas Schneider as a director on 30 May 2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(8 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Francesca Baldi as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr John Kenneth Alexander Van Loo as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Raffaele Torino as a director	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)