WEBFUSION INTERNET SOLUTIONS LIMITED

Company number 04789731

Date	Type	Description	View / Download
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	(4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(4 pages)
12 Jan 2015	CH01	Director's details changed for Richard Anthony Winslow on 8 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for James Leslie Shutler on 8 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for James Shutler on 8 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA on 7 January 2015	(1 page)
29 Sep 2014	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Aug 2014	AP01	Appointment of Richard Anthony Winslow as a director on 17 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Thomas Vollrath as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Patrick Pulvermueller as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Tobias Mohr as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Matthew Stephen Mansell as a director	(3 pages)
28 Jan 2014	AP01	Appointment of James Shutler as a director	(3 pages)