Company NameRuby Isa Nominees Limited
Company StatusDissolved
Company Number04740933
CategoryPrivate Limited Company
Incorporation Date22 April 2003(20 years, 11 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)
Previous NameWb Co (1300) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Douglas Nigel Rackham
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2019(16 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 28 September 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Austin Friars
London
EC2N 2QP
Secretary NameMr Douglas Nigel Rackham
StatusClosed
Appointed21 October 2019(16 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 28 September 2021)
RoleCompany Director
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameNigel Francis Smith
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(6 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 15 October 2007)
RoleCompany Director
Correspondence AddressLangara Vigo Road
Fairseat
Sevenoaks
Kent
TN15 7LT
Director NameMr John Patrick Brennan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(6 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 13 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMabruk House
16 Preston Avenue Rustington
Littlehampton
West Sussex
BN16 2DF
Director NameAnthony Richard Malkin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(6 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2008)
RoleAccountant
Correspondence Address18 Penwortham Road
London
SW16 6RE
Director NameStephen Harold Greenwood
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(6 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 30 November 2005)
RoleChief Executive
Correspondence AddressOxcroft
Gracious Street Selborne
Alton
Hampshire
GU34 3JE
Secretary NameAnthony Richard Malkin
NationalityBritish
StatusResigned
Appointed12 November 2003(6 months, 3 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 09 November 2006)
RoleAccountant
Correspondence Address18 Penwortham Road
London
SW16 6RE
Director NameAntony James Morgan
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2006)
RoleStockbroker
Correspondence Address190 Ingrave Road
Brentwood
Essex
CM13 2AG
Director NameMr Roy Phillips
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(1 year, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 January 2011)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameMr Wayne Francis Collins
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 February 2008)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address21a Kings Avenue
London
N10 1PA
Director NameMr Andrew Piers Baker
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(2 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Secretary NameRebecca Haddon Havard
NationalityBritish
StatusResigned
Appointed09 November 2006(3 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 July 2008)
RoleCompany Director
Correspondence Address138 Seely Road
London
SW17 9QY
Director NameMr Geoffrey Alan Hoodless
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Spinney 3 Carlton Close
Horsell
Woking
Surrey
GU21 4HH
Director NameImran Ahmad
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2007(3 years, 9 months after company formation)
Appointment Duration2 years (resigned 23 January 2009)
RoleCompany Director
Correspondence Address50 Springfield Mount
London
NW9 0SG
Director NameMr James McGrath Dolan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2008(4 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 April 2014)
RoleRetail Broking Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameMr George McGrady
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 09 February 2010)
RoleAccountant
Correspondence Address60 Hardwick Road
Wellingborough
Northamptonshire
NN8 5AD
Director NameMr Karl Alexander Hughes
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 2010)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameTyler James Woollard
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2010)
RoleCompliance Officer
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameStephen Harold Greenwood
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(7 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameMs Sarah Diane Maloney
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Finsbury Pavement
London
EC2M 1NT
Director NameMr John Gordon Douthwaite
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(11 years after company formation)
Appointment Duration6 months, 1 week (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameMr Sanjeev Verma
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(11 years after company formation)
Appointment Duration5 years, 6 months (resigned 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr Tahir Akbar
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2014(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 St. Mary Axe
London
EC3A 8AA
Director NameMr Tanvier Malik
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2014(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 St. Mary Axe
London
EC3A 8AA
Secretary NameMr Tahir Akbar
StatusResigned
Appointed31 October 2014(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2018)
RoleCompany Director
Correspondence Address63 St. Mary Axe
London
EC3A 8AA
Secretary NameMr Sanjeev Verma
StatusResigned
Appointed25 May 2018(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 2019)
RoleCompany Director
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameBreams Corporate Services (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address16 Bedford Street
Covent Garden
London
WC2E 9HF
Secretary NameBreams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR

Contact

Websitebeaufortsharedealing.com
Telephone020 73828300
Telephone regionLondon

Location

Registered AddressC/O Pwc Llp 7
More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Beaufort Asset Clearing Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2021Registered office address changed from 23 Austin Friars London EC2N 2QP England to C/O Pwc Llp 7 More London Riverside London SE1 2RT on 5 February 2021 (2 pages)
26 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
22 October 2019Termination of appointment of Sanjeev Verma as a director on 22 October 2019 (1 page)
22 October 2019Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019 (1 page)
21 October 2019Appointment of Mr Douglas Nigel Rackham as a director on 21 October 2019 (2 pages)
21 October 2019Appointment of Mr Douglas Nigel Rackham as a secretary on 21 October 2019 (2 pages)
17 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
17 May 2019Register inspection address has been changed from C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP (1 page)
17 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 (1 page)
19 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 May 2018Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 (2 pages)
25 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 May 2018Termination of appointment of Tahir Akbar as a secretary on 25 May 2018 (1 page)
25 May 2018Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 (1 page)
25 May 2018Termination of appointment of Tahir Akbar as a director on 25 May 2018 (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA (1 page)
18 April 2017Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA (1 page)
29 November 2016Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(5 pages)
4 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(5 pages)
3 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(5 pages)
21 November 2014Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages)
21 November 2014Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages)
21 November 2014Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages)
21 November 2014Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages)
21 November 2014Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages)
21 November 2014Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages)
20 November 2014Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page)
20 November 2014Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014Appointment of Mr Sanjeev Verma as a director (2 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(5 pages)
23 April 2014Termination of appointment of Stephen Greenwood as a director (1 page)
23 April 2014Appointment of Mr Sanjeev Verma as a director (2 pages)
23 April 2014Termination of appointment of James Dolan as a director (1 page)
23 April 2014Termination of appointment of Stephen Greenwood as a director (1 page)
23 April 2014Appointment of Mr John Gordon Douthwaite as a director (2 pages)
23 April 2014Register inspection address has been changed from C/O Hb Markets Ltd 131 Finsbury Pavement London EC2A 1NT England (1 page)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(5 pages)
23 April 2014Register inspection address has been changed from C/O Hb Markets Ltd 131 Finsbury Pavement London EC2A 1NT England (1 page)
23 April 2014Appointment of Mr John Gordon Douthwaite as a director (2 pages)
23 April 2014Termination of appointment of James Dolan as a director (1 page)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013Register inspection address has been changed from Quadrant House, Floor 6, 4 Thomas More Square London E1W 1YW (1 page)
26 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 April 2013Register inspection address has been changed from Quadrant House, Floor 6, 4 Thomas More Square London E1W 1YW (1 page)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
24 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
5 April 2012Termination of appointment of Sarah Maloney as a director (2 pages)
5 April 2012Termination of appointment of Sarah Maloney as a director (2 pages)
8 November 2011Appointment of Sarah Diane Maloney as a director (3 pages)
8 November 2011Appointment of Sarah Diane Maloney as a director (3 pages)
20 October 2011Termination of appointment of Andrew Baker as a director (2 pages)
20 October 2011Termination of appointment of Andrew Baker as a director (2 pages)
4 July 2011Full accounts made up to 31 December 2010 (8 pages)
4 July 2011Full accounts made up to 31 December 2010 (8 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
1 February 2011Termination of appointment of Roy Phillips as a director (2 pages)
1 February 2011Termination of appointment of Roy Phillips as a director (2 pages)
13 January 2011Termination of appointment of Tyler Woollard as a director (2 pages)
13 January 2011Termination of appointment of Tyler Woollard as a director (2 pages)
29 November 2010Appointment of Stephen Harold Greenwood as a director (3 pages)
29 November 2010Appointment of Stephen Harold Greenwood as a director (3 pages)
9 November 2010Termination of appointment of Karl Hughes as a director (2 pages)
9 November 2010Termination of appointment of Karl Hughes as a director (2 pages)
7 June 2010Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
7 June 2010Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
7 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
7 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
4 June 2010Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
4 June 2010Director's details changed for Roy Phillips on 16 February 2010 (2 pages)
4 June 2010Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages)
4 June 2010Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
4 June 2010Director's details changed for Roy Phillips on 16 February 2010 (2 pages)
4 June 2010Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages)
24 May 2010Full accounts made up to 31 December 2009 (8 pages)
24 May 2010Full accounts made up to 31 December 2009 (8 pages)
21 May 2010Appointment of Tyler James Woollard as a director (1 page)
21 May 2010Appointment of Tyler James Woollard as a director (1 page)
21 May 2010Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages)
21 May 2010Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages)
13 May 2010Termination of appointment of George Mcgrady as a director (1 page)
13 May 2010Termination of appointment of George Mcgrady as a director (1 page)
25 March 2010Register(s) moved to registered inspection location (2 pages)
25 March 2010Register(s) moved to registered inspection location (2 pages)
23 March 2010Register inspection address has been changed (2 pages)
23 March 2010Register inspection address has been changed (2 pages)
16 February 2010Registered office address changed from 40 Marsh Wall 4Th Floor London E14 9TP on 16 February 2010 (2 pages)
16 February 2010Registered office address changed from 40 Marsh Wall 4Th Floor London E14 9TP on 16 February 2010 (2 pages)
19 August 2009Appointment terminated director john brennan (1 page)
19 August 2009Appointment terminated director john brennan (1 page)
16 July 2009Appointment terminate, director geoffrey alan hoodless logged form (1 page)
16 July 2009Appointment terminate, director geoffrey alan hoodless logged form (1 page)
16 July 2009Return made up to 19/04/09; full list of members (7 pages)
16 July 2009Return made up to 19/04/09; full list of members (7 pages)
17 June 2009Appointment terminated director imran ahmad (1 page)
17 June 2009Appointment terminated director imran ahmad (1 page)
10 June 2009Full accounts made up to 31 December 2008 (9 pages)
10 June 2009Full accounts made up to 31 December 2008 (9 pages)
3 June 2009Appointment terminated director geoffrey hoodless (1 page)
3 June 2009Appointment terminated director geoffrey hoodless (1 page)
10 February 2009Return made up to 19/04/08; full list of members (10 pages)
10 February 2009Return made up to 19/04/08; full list of members (10 pages)
21 January 2009Appointment terminated secretary rebecca havard (1 page)
21 January 2009Appointment terminated director anthony malkin (1 page)
21 January 2009Appointment terminated secretary rebecca havard (1 page)
21 January 2009Appointment terminated director anthony malkin (1 page)
14 July 2008Full accounts made up to 31 December 2007 (10 pages)
14 July 2008Full accounts made up to 31 December 2007 (10 pages)
8 July 2008Director appointed mr karl alexander hughes (1 page)
8 July 2008Director appointed mr george mcgrady (1 page)
8 July 2008Director appointed mr karl alexander hughes (1 page)
8 July 2008Director appointed mr george mcgrady (1 page)
28 February 2008Director appointed mr james mcgrath dolan (1 page)
28 February 2008Director appointed mr james mcgrath dolan (1 page)
27 February 2008Appointment terminated director wayne collins (1 page)
27 February 2008Appointment terminated director wayne collins (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
23 May 2007Full accounts made up to 31 December 2006 (10 pages)
23 May 2007Full accounts made up to 31 December 2006 (10 pages)
17 May 2007Return made up to 19/04/07; full list of members (3 pages)
17 May 2007Return made up to 19/04/07; full list of members (3 pages)
9 February 2007New director appointed (1 page)
9 February 2007New director appointed (1 page)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
28 November 2006New secretary appointed (2 pages)
28 November 2006New secretary appointed (2 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006Secretary resigned (1 page)
11 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2006Full accounts made up to 31 December 2005 (10 pages)
31 May 2006Full accounts made up to 31 December 2005 (10 pages)
20 April 2006Return made up to 19/04/06; full list of members (3 pages)
20 April 2006Return made up to 19/04/06; full list of members (3 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
7 March 2006New director appointed (3 pages)
7 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
27 June 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/05
(3 pages)
27 June 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/05
(3 pages)
21 April 2005Full accounts made up to 31 December 2004 (9 pages)
21 April 2005Full accounts made up to 31 December 2004 (9 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
8 June 2004Full accounts made up to 31 December 2003 (9 pages)
8 June 2004Full accounts made up to 31 December 2003 (9 pages)
24 May 2004Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
(8 pages)
24 May 2004Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
(8 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
21 November 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (3 pages)
21 November 2003Registered office changed on 21/11/03 from: 16 bedford street covent garden london WC2E 9HF (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003Registered office changed on 21/11/03 from: 16 bedford street covent garden london WC2E 9HF (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (3 pages)
21 November 2003New director appointed (2 pages)
21 November 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 August 2003Company name changed wb co (1300) LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Company name changed wb co (1300) LIMITED\certificate issued on 07/08/03 (2 pages)
22 April 2003Incorporation (19 pages)
22 April 2003Incorporation (19 pages)