WRG WORLDWIDE LIMITED

Company number 07661987

Date	Type	Description	View / Download
05 Sep 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 525,250	(15 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(26 pages)
13 Jun 2014	TM01	Termination of appointment of Carl Wormald as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Mark Wallace as a director	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 05/02/2014 RES12 ‐ Resolution of varying share rights or name	(45 pages)
17 Feb 2014	SH10	Particulars of variation of rights attached to shares	(28 pages)
17 Feb 2014	SH02	Sub-division of shares on 5 February 2014	(10 pages)
17 Feb 2014	SH02	Sub-division of shares on 5 February 2014	(10 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Barry Day as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr David Morris Sharrock as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(14 pages)
03 Apr 2013	CH03	Secretary's details changed for Steven Maxwell Kinsey on 13 February 2013	(2 pages)
08 Mar 2013	AA	Group of companies' accounts made up to 31 October 2012	(29 pages)
08 Feb 2013	CH01	Director's details changed for Mr Mark Wallace on 3 December 2012	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Barry David Day on 3 December 2012	(2 pages)
17 Dec 2012	AD01	Registered office address changed from the Tower Deva Centre Trinity Way Manchester M3 7BF on 17 December 2012	(2 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012	(29 pages)
01 Oct 2012	TM01	Termination of appointment of Craig Baxter as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2012.	(13 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 514,000	(17 pages)
01 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2012	SH03	Purchase of own shares.	(3 pages)
23 Nov 2011	AP01	Appointment of Craig Baxter as a director	(3 pages)