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WAPPLE.NET LIMITED

Company number 05118474

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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)
18 Aug 2009 288a Director appointed mr edward william eden andrewes
18 Aug 2009 288a Director appointed mr jonathan lawrence viney
20 May 2009 88(2) Capitals not rolled up
14 May 2009 363a Return made up to 01/05/09; full list of members
14 May 2009 288c Director's change of particulars / anne thomas / 14/05/2009
14 May 2009 288c Director and secretary's change of particulars / frederick james / 14/05/2009
21 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
23 Sep 2008 363s Return made up to 01/05/08; full list of members; amend
01 May 2008 363a Return made up to 01/05/08; full list of members
01 May 2008 288c Director's change of particulars / anne thomas / 06/06/2007
01 May 2008 288c Director's change of particulars / richard holdsworth / 06/06/2007
01 May 2008 288c Director's change of particulars / aegf services LTD / 06/11/2007
08 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 88(2)R Ad 09/11/07--------- £ si 10375@.01=103 £ ic 1295/1398
03 Oct 2007 288c Secretary's particulars changed
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 363a Return made up to 04/05/07; full list of members
29 May 2007 288b Secretary resigned
17 Apr 2007 122 S-div 03/04/07
17 Apr 2007 123 Nc inc already adjusted 28/02/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital