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WEBINFINITY EUROPE LIMITED

Company number 03843393

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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)
25 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for William John Hodgkinson on 25 February 2011
20 Sep 2011 CH01 Director's details changed for Mr Timothy Sewell on 2 September 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Timothy Sewell on 1 January 2010
17 Sep 2010 CH01 Director's details changed for James Frederic Hodgkinson on 17 September 2010
17 Sep 2010 CH01 Director's details changed for William John Hodgkinson on 17 September 2010
17 Sep 2010 CH01 Director's details changed for William George Hodgkinson on 17 September 2010
17 Sep 2010 CH03 Secretary's details changed for William George Hodgkinson on 17 September 2010
17 Sep 2010 AD01 Registered office address changed from 1St Floor, Europe House Bancroft Road Reigate Surrey RH2 7RP United Kingdom on 17 September 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 17/09/09; full list of members
29 Sep 2009 190 Location of debenture register
29 Sep 2009 353 Location of register of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from 1ST floor europe house bancroft road reigate surrey RH2 7RP
29 Sep 2009 288c Director's change of particulars / timothy sewell / 01/09/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 17/09/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2007 363a Return made up to 17/09/07; full list of members
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 128(3) Statement of rights variation attached to shares