ENTROPIE LIMITED

Company number 05094247

Date	Type	Description	View / Download
06 Aug 2008	287	Registered office changed on 06/08/2008 from unit 18 walker avenue stratford office village milton keynes MK12 5NS	(1 page)
06 Aug 2008	288c	Director's change of particulars / alessandro gamberini / 22/02/2008	(1 page)
05 Jul 2008	CERTNM	Company name changed webb gambert LIMITED\certificate issued on 08/07/08	(2 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 May 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: argent house 5 goldington road bedford MK40 3JY	(1 page)
30 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Oct 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
11 Oct 2006	123	Nc inc already adjusted 13/01/06	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
07 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2004	88(2)R	Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)