WEBABACUS LIMITED

Company number 04046760

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Philip Swinson Hunt as a director on 13 August 2015	(1 page)
08 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2015	(16 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Apr 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 Statement of capital on 2015-07-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
20 Nov 2013	AP03	Appointment of Mr Richard Benedict Langdon as a secretary	(1 page)
20 Nov 2013	TM02	Termination of appointment of Wise & Co Accountants Limited as a secretary	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AP01	Appointment of Mr Philip Swinson Hunt as a director	(2 pages)
07 Jan 2013	AP04	Appointment of Wise & Co Accountants Limited as a secretary	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Richard Benedict Langdon as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Paul Blunden as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of James Andrews as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Blunden as a secretary	(1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Sep 2012	AD01	Registered office address changed from , 14 Bonhill Street, London, EC2A 4BX on 19 September 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)