WEBX SYSTEMS LTD

Company number 03878682

Date	Type	Description	View / Download
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015	(5 pages)
22 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT on 2 January 2014	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
16 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 5,000	(4 pages)
15 Dec 2013	CH01	Director's details changed for Stephen Ankelen on 14 December 2013	(2 pages)
14 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Sep 2012	CH03	Secretary's details changed for Sireen Banna on 7 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Sireen Awwad Banna on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Jamal Banna on 7 September 2012	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 10B Hook Hill Sanderstead South Croydon Surrey CR2 0LA on 7 September 2012	(1 page)
17 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Mar 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Sireen Awwad Banna on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Jamal Banna on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Stephen Ankelen on 1 October 2009	(2 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)

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