- Company Overview for WEBACTIVE U.K. LIMITED (03742613)
- Filing history for WEBACTIVE U.K. LIMITED (03742613)
- People for WEBACTIVE U.K. LIMITED (03742613)
- Charges for WEBACTIVE U.K. LIMITED (03742613)
- More for WEBACTIVE U.K. LIMITED (03742613)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Aug 2014 | AD01 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 29 August 2014 | |
| 28 Aug 2014 | TM02 | Termination of appointment of Phillip Michael Starkey as a secretary on 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 25 Feb 2014 | AD01 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 | |
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Phillip Michael Starkey on 1 November 2009 | |
| 16 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
| 09 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Mar 2006 | 363a | Return made up to 29/03/06; full list of members | |
| 10 May 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 29 Mar 2005 | 363s | Return made up to 29/03/05; full list of members | |
| 29 Mar 2005 | 287 | Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG |