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WEBFORMA STUDIOS LTD

Company number 05011559

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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)
23 Jan 2009 363a Return made up to 09/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / christopher althorpe / 01/05/2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 09/01/08; full list of members
24 Oct 2007 288c Director's particulars changed
22 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 09/01/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 363a Return made up to 09/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Sep 2005 88(2)R Ad 06/09/05--------- £ si 98@1=98 £ ic 2/100
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New secretary appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: 90 st mary's road kettering northamptonshire NN15 7BW
07 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: sterling offices, 60 midland road, wellingborough northants NN8 1LU