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WEBROOT SOLUTIONS LTD

Company number 04181251

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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)
27 Jun 2011 TM01 Termination of appointment of Frederick Ball as a director
07 Jun 2011 AP01 Appointment of Mr. John Osborn Post as a director
06 Jun 2011 TM01 Termination of appointment of Frederick Ball as a director
01 Feb 2011 AUD Auditor's resignation
25 Nov 2010 AP01 Appointment of Mr Frederick Ball as a director
25 Nov 2010 AP01 Appointment of Mr David Huberman as a director
24 Nov 2010 TM01 Termination of appointment of Melvyn Morris as a director
24 Nov 2010 TM01 Termination of appointment of Malcolm Smith as a director
24 Nov 2010 TM01 Termination of appointment of Godfrey Shingles as a director
24 Nov 2010 TM02 Termination of appointment of Malcolm Smith as a secretary
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Melvyn Morris on 16 March 2010
19 May 2009 363a Return made up to 16/03/09; full list of members
18 May 2009 353 Location of register of members
18 May 2009 190 Location of debenture register
18 May 2009 287 Registered office changed on 18/05/2009 from, 3 new park place, pride park, derby, derbyshire, DE24 8DZ
18 May 2009 288c Director and secretary's change of particulars / malcolm smith / 16/03/2009
23 Mar 2009 AA Accounts for a small company made up to 31 December 2008
03 Nov 2008 288b Appointment terminated director alan hambrook
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 363a Return made up to 16/03/08; full list of members
11 Sep 2007 288b Director resigned
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Jun 2007 363s Return made up to 16/03/07; no change of members
  • 363(288) ‐ Director's particulars changed