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WIDGET (UK) LIMITED

Company number 03956797

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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)
02 Aug 2012 AA Full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Bart Hoorntje as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 361,200
02 Jan 2012 AP01 Appointment of Mr Grant John Davidson as a director
02 Jan 2012 TM01 Termination of appointment of Jo-Anne Foreman as a director
23 Aug 2011 AA Full accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/01/2011
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 347,700
05 Jan 2011 CC04 Statement of company's objects
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pursuant to section 197 30/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 AA Full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Bart Cornelis Hoorntje on 30 April 2010
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Paul Mower on 27 March 2010
20 Apr 2010 CH01 Director's details changed for Bart Cornelis Hoorntje on 27 March 2010
20 Apr 2010 CH01 Director's details changed for Jo-Anne Foreman on 27 March 2010
05 Dec 2009 TM01 Termination of appointment of Mathew Jones as a director
05 Dec 2009 AP01 Appointment of Bart Cornelis Hoorntje as a director
15 Sep 2009 169 Gbp ic 355500/329000\02/09/09\gbp sr 265000@0.1=26500\
03 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 08/07/2009