WBN GLOBAL LIMITED

Name:	WBN GLOBAL LIMITED WBN GLOBAL LTD
Address:	100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Incorporation Date:	2003-11-21

Company Documents

date	name	form type
2022-12-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-12-29	CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES	CS01
2021-11-22	CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES	CS01
2021-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-12-01	APPOINTMENT TERMINATED, SECRETARY ALEC FINCH	TM02
2020-12-01	APPOINTMENT TERMINATED, DIRECTOR ALEC FINCH	TM01
2020-03-09	REGISTERED OFFICE CHANGED ON 09/03/2020 FROMWITAN GATE HOUSE 500-600 WITAN GATE WESTMILTON KEYNESBUCKINGHAMSHIREMK9 1SH	AD01
2020-12-14	CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES	CS01
2020-12-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-12-01	DIRECTOR APPOINTED DANIEL EDWARD DE SWAAN	AP01
2019-11-29	APPOINTMENT TERMINATED, DIRECTOR CRISTINA DE URIATE CHAVARRI	TM01
2019-09-18	DIRECTOR APPOINTED CRISTINA DE URIATE CHAVARRI	AP01
2019-11-29	APPOINTMENT TERMINATED, DIRECTOR STEFAN THURNHERR	TM01
2019-10-02	DIRECTOR APPOINTED GABRIEL RICO CARDENAS	AP01
2019-11-29	APPOINTMENT TERMINATED, DIRECTOR GABRIEL RICO CARDENAS	TM01
2019-11-29	APPOINTMENT TERMINATED, DIRECTOR JOSE CONDUTA	TM01
2019-12-09	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES	CS01
2019-10-02	DIRECTOR APPOINTED NEIL PHILIP RAYMOND	AP01
2019-11-29	APPOINTMENT TERMINATED, DIRECTOR NEIL RAYMOND	TM01
2019-12-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-04-23	PSC'S CHANGE OF PARTICULARS / MR ALEC FINCH / 10/07/2017	PSC04
2018-04-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC FINCH / 10/07/2017	CH01
2018-11-27	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	CS01
2018-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-04-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC FINCH / 10/07/2017	CH01
2018-04-23	PSC'S CHANGE OF PARTICULARS / MR ALEC FINCH / 10/07/2017	PSC04
2018-04-23	SECRETARY'S CHANGE OF PARTICULARS / ALEC FINCH / 10/07/2017	CH03
2017-12-12	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	CS01
2017-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-10-05	APPOINTMENT TERMINATED, DIRECTOR BRUCE BASSO	TM01
2016-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-11-21	APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON	TM01
2016-11-23	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	CS01
2016-02-02	21/11/15 NO MEMBER LIST	AR01
2015-09-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-12-18	21/11/14 NO MEMBER LIST	AR01
2014-12-18	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BASSO / 18/12/2014	CH01
2014-04-03	REGISTERED OFFICE CHANGED ON 03/04/2014 FROM123 DEANSGATEMANCHESTERM3 2BU	AD01
2014-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-02-15	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BASSO / 01/10/2012	CH01
2013-12-17	21/11/13 NO MEMBER LIST	AR01
2013-02-18	APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON	TM02
2013-01-24	APPOINTMENT TERMINATED, DIRECTOR MICHEL SCHAFT	TM01
2013-02-18	SECRETARY APPOINTED ALEC FINCH	AP03
2013-03-07	21/11/12 NO MEMBER LIST	AR01
2013-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-02-19	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC FINCH / 12/05/2012	CH01
2012-09-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-22	21/11/11 NO MEMBER LIST	AR01
2012-03-24	DISS40 (DISS40(SOAD))	DISS40
2012-03-20	FIRST GAZETTE	GAZ1
2012-10-19	REGISTERED OFFICE CHANGED ON 19/10/2012 FROMSUSSEX HOUSE83-85 MOSLEY STREETMANCHESTERM2 3LG	AD01
2011-09-12	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-17	21/11/09 NO MEMBER LIST	AR01
2010-12-21	21/11/10 NO MEMBER LIST	AR01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD GRIFFITH / 16/02/2010	CH01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BASSO / 16/02/2010	CH01
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / JOSE CONDUTA / 16/02/2010	CH01
2010-03-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-21	APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITH	TM01