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TECHNOLOGICAL WEBCASTS LTD

Company number 04626184

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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)
12 Aug 2011	TM02	Termination of appointment of Cms Management Services Limited as a secretary	View PDF Termination of appointment of Cms Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2011	CH01	Director's details changed for Mr Bernal Zamora Arce on 31 December 2010	View PDF Director's details changed for Mr Bernal Zamora Arce on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	View PDF Appointment of Mr Bernal Zamora Arce as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH04	Secretary's details changed for Cms Management Services Limited on 31 December 2009	View PDF Secretary's details changed for Cms Management Services Limited on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH02	Director's details changed for Beauly Management Sa on 31 December 2009	View PDF Director's details changed for Beauly Management Sa on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Trading activity 04/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Trading activity 04/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	288c	Secretary's change of particulars / cms management services LIMITED / 14/02/2003	View PDF Secretary's change of particulars / cms management services LIMITED / 14/02/2003 - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
09 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 18/01/07 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	363s	Return made up to 31/12/04; full list of members; amend	View PDF Return made up to 31/12/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Feb 2006	363s	Return made up to 31/12/03; full list of members; amend 363(287) ‐ Registered office changed on 28/02/06	View PDF Return made up to 31/12/03; full list of members; amend 363(287) ‐ Registered office changed on 28/02/06 - link opens in a new window - 6 pages (6 pages)
23 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)

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