- Company Overview for WEBMONEY LIMITED (03821498)
- Filing history for WEBMONEY LIMITED (03821498)
- People for WEBMONEY LIMITED (03821498)
- Charges for WEBMONEY LIMITED (03821498)
- More for WEBMONEY LIMITED (03821498)
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) |
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22 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
26 May 2016 | AP01 | Appointment of Mr Shahid Mahmood as a director on 25 May 2016 | |
19 Apr 2016 | TM02 | Termination of appointment of Roderick Britton as a secretary on 31 March 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Roderick Britton as a director on 31 March 2016 | |
17 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Sep 2015 | CH01 | Director's details changed for Mr Roderick Britton on 10 January 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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21 Apr 2015 | AP01 | Appointment of Mr Mark Robert Eastham as a director on 15 April 2015 | |
17 Feb 2015 | AD03 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
17 Feb 2015 | AD02 | Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
17 Feb 2015 | TM01 | Termination of appointment of Phillip James Walter as a director on 31 December 2014 | |
21 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
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27 Mar 2014 | AP01 | Appointment of Mr Phillip James Walter as a director | |
26 Mar 2014 | TM02 | Termination of appointment of Neil Huzinga as a secretary | |
26 Mar 2014 | AP03 | Appointment of Mr Roderick Britton as a secretary | |
26 Mar 2014 | TM01 | Termination of appointment of David Walker as a director | |
26 Mar 2014 | AP01 | Appointment of Mr Neil Huzinga as a director | |
26 Mar 2014 | AP01 | Appointment of Mr Roderick Britton as a director | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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13 Mar 2014 | MR01 | Registration of charge 038214980001 | |
17 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders |