UK WEB MEDIA LIMITED

Company number 04388827

Date	Type	Description	View / Download
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 10,030	(4 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
16 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
09 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(23 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,001	(4 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of issd share cap of give or take LIMITED 31/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Jamie Peter Warwick Harwood on 6 March 2010	(2 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	(21 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 1000 ord shares into 10,000 shares of £0.10 and statement of auth cap in mem be deleted 10/12/2009	(16 pages)
23 Apr 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
22 Apr 2009	288c	Secretary's change of particulars / catherine harwood / 22/04/2009	(1 page)
22 Apr 2009	288c	Director's change of particulars / jamie harwood / 22/04/2009	(1 page)
02 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from aldwych house winchester street andover hampshire SP10 2EA	(1 page)
30 Jun 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	288b	Appointment terminated director jamie champkin	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next