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WEBHOST AUTOMATION LIMITED

Company number 04475754

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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)
13 Jul 2011 AD01 Registered office address changed from , C/O Swsoft Plc, the Lightbox 111 Power Road, London, London, W4 5PY on 13 July 2011
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Peter Bauert as a director
01 Mar 2010 TM01 Termination of appointment of Fraser Walker as a director
10 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 02/07/09; full list of members
22 Jun 2009 363a Return made up to 30/07/08; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: oakfield house, oakfield grove clifton, bristol, BS8 2BN
02 Jan 2008 88(2)R Ad 06/12/07--------- £ si 10@1=10 £ ic 100/110
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 02/07/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 02/07/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 288c Director's particulars changed
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed