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WEEBIE LIMITED

Company number 05073067

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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 Apr 2009 363a Return made up to 15/03/09; full list of members
09 Mar 2009 288a Director appointed brian richard hallett
06 Mar 2009 288b Appointment terminated director marriotts directors LIMITED
06 Mar 2009 288b Appointment terminated director debbie howe
06 Mar 2009 288a Director appointed james richard hallett
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Feb 2009 CERTNM Company name changed primetime studios LIMITED\certificate issued on 24/02/09
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Dec 2008 363a Return made up to 15/03/08; full list of members
24 Sep 2008 288a Director appointed debbie howe
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 288c Secretary's particulars changed
25 Apr 2007 288c Director's particulars changed
24 Apr 2007 363a Return made up to 15/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Aug 2006 363a Return made up to 15/03/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director resigned
15 Apr 2005 288a New director appointed
15 Mar 2004 NEWINC Incorporation