WYNDEHAM WEB LIMITED

Company number 03717099

Date	Type	Description	View / Download
17 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
12 Apr 2011	CERTNM	Company name changed st ives web LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(3 pages)
11 Apr 2011	AUD	Auditor's resignation	(1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2011	CC04	Statement of company's objects	(1 page)
16 Jun 2010	AP01	Appointment of Stephen David Downey as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Giles Richell as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Angela Mary Butler as a director	(3 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(20 pages)
15 Apr 2010	TM01	Termination of appointment of Keith Gregory as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
12 Dec 2009	TM01	Termination of appointment of Stephen Ellis as a director	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit aggrement-ancillary/foreign agreement dir approval 08/09/2009	(2 pages)
16 Sep 2009	288b	Appointment terminated director christopher davis	(1 page)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
10 Aug 2009	288a	Director appointed matthew robert armitage	(3 pages)
28 May 2009	AA	Full accounts made up to 1 August 2008	(18 pages)
04 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
29 Jan 2009	288b	Appointment terminated director julian hill	(1 page)
29 Jul 2008	288a	Director appointed stephen john ellis	(2 pages)