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WICKEDWEB LIMITED

Company number 04525441

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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)
26 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 9 September 2011	View PDF Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 9 September 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
18 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Stuart James Wells on 3 September 2010	View PDF Director's details changed for Mr Stuart James Wells on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Stuart James Wells on 14 October 2010	View PDF Director's details changed for Stuart James Wells on 14 October 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288c	Secretary's change of particulars / lynda wells / 10/09/2008	View PDF Secretary's change of particulars / lynda wells / 10/09/2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 9 pages (9 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from c/o peters & co, 1-7 park road caterham surrey CR3 5TB	View PDF Registered office changed on 23/04/2008 from c/o peters & co, 1-7 park road caterham surrey CR3 5TB - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 12 pages (12 pages)
24 Sep 2007	363s	Return made up to 03/09/07; no change of members	View PDF Return made up to 03/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 10 pages (10 pages)
24 Nov 2006	363s	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2005	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 10 pages (10 pages)
29 Sep 2005	363s	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Sep 2004	363s	Return made up to 03/09/04; full list of members	View PDF Return made up to 03/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2004	AA	Total exemption full accounts made up to 29 February 2004	View PDF Total exemption full accounts made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)

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