WEAREX LTD filing history - Find and update company information - GOV.UK

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WEAREX LTD

Company number 07613827

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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)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 8 January 2014	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of David Clarke as a director	View PDF Appointment of David Clarke as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of James Bergman as a director	View PDF Termination of appointment of James Bergman as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM02	Termination of appointment of James Bergman as a secretary	View PDF Termination of appointment of James Bergman as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Dean Adams as a director	View PDF Termination of appointment of Dean Adams as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012	View PDF Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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