WEBINFINITY EUROPE LIMITED

Company number 03843393

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
15 Nov 2017	PSC07	Cessation of William George Hodgkinson as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	SH08	Change of share class name or designation	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Aug 2017	AD01	Registered office address changed from Griffin House 4th Floor 135 High Street Crawley RH10 1DQ England to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 4 August 2017	(1 page)
05 Oct 2016	AD01	Registered office address changed from 3 Holmesdale House 46 Croydon Road Reigate Surrey RH2 0NH to Griffin House 4th Floor 135 High Street Crawley RH10 1DQ on 5 October 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 400,118	(5 pages)
26 Jun 2015	AD01	Registered office address changed from Europe House Bancroft Road Reigate Surrey RH2 7RP to 3 Holmesdale House 46 Croydon Road Reigate Surrey RH2 0NH on 26 June 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 400,118	(4 pages)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 118	(4 pages)
07 Oct 2014	CH01	Director's details changed for Mr George Kafkarkou on 12 June 2013	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Aug 2014	AP01	Appointment of Mr George Kafkarkou as a director on 12 June 2013	(2 pages)
03 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 118	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	CH01	Director's details changed for William George Hodgkinson on 30 June 2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Timothy Sewell as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of William Hodgkinson as a director	(1 page)
13 Jun 2013	CERTNM	Company name changed vli LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
31 May 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)