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RELAYWARE LTD

Company number 03330923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 09/01/2012
12 Jan 2012 SH02 Sub-division of shares on 9 January 2012
05 Jan 2012 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
03 May 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 69,433.20
18 Apr 2011 AP01 Appointment of Jennifer Kula as a director
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Dec 2010 CC04 Statement of company's objects
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 25/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 CERTNM Company name changed foundation network LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010 CONNOT Change of name notice
26 Jul 2010 AP03 Appointment of Stephen Langton as a secretary
26 Jul 2010 TM01 Termination of appointment of Simon Wallace-Jones as a director
26 Jul 2010 TM02 Termination of appointment of Helen Wallace Jones as a secretary
26 Jul 2010 TM01 Termination of appointment of Helen Wallace Jones as a director
26 Jul 2010 AP01 Appointment of Veronica Ann Brunwin as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 68,660.50
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 10/03/09; full list of members
06 Jan 2009 363a Return made up to 02/05/08; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/02/2007
24 Dec 2008 AAMD Amended accounts made up to 31 March 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008