WEBB IVORY (BURTON) LIMITED

Company number 00715338

Date	Type	Description	View / Download
11 Jan 2011	AA	Full accounts made up to 2 April 2010	(18 pages)
22 Nov 2010	TM02	Termination of appointment of Bernard Kumeta as a secretary	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Bernard Kumeta as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Joseph Mcnicholas as a director	(3 pages)
08 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AD02	Register inspection address has been changed	(1 page)
27 Jul 2010	AP03	Appointment of Christopher Stafford as a secretary	(3 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jun 2010	MA	Memorandum and Articles of Association	(15 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 08/06/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Jun 2010	TM02	Termination of appointment of Ivan Bolton as a secretary	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Christopher Hinton as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Philip Binns Maudlsey as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Ivan Bolton as a director	(2 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
28 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Patrick Jolly as a director	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Oct 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)
21 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Following documents are approved: credit agreement, supplemental agreement, composite debenture;guarantees in new credit agreement, director/secretary authorised to sign docs 24/07/2009 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2008	(19 pages)

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