WEATHERNET LIMITED

Company number 03135129

Date	Type	Description	View / Download
10 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from C/O Cunningham Lindsey Uk Apex Plaza Forbury Road Reading RG1 1AX to 7 Welbeck Street London W1G 9YE on 10 August 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 8 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(4 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(4 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Mar 2012	TM01	Termination of appointment of Mark George as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Kevin Larman as a director	(1 page)
30 Mar 2011	AUD	Auditor's resignation	(1 page)
08 Mar 2011	MISC	Sect 519	(1 page)
15 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)