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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)
06 Mar 2007	287	Registered office changed on 06/03/07 from: upper pleck, willow gardens, bromsgrove, worcestershire B61 8NZ	View PDF Registered office changed on 06/03/07 from: upper pleck, willow gardens, bromsgrove, worcestershire B61 8NZ - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Dec 2006	88(2)R	Ad 15/09/06-03/11/06 £ si 1620@.1=162 £ ic 1066/1228	View PDF Ad 15/09/06-03/11/06 £ si 1620@.1=162 £ ic 1066/1228 - link opens in a new window - 4 pages (4 pages)
11 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 663@.1=66 £ ic 1000/1066	View PDF Ad 21/07/06--------- £ si 663@.1=66 £ ic 1000/1066 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	122	Div 21/07/06	View PDF Div 21/07/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	123	Nc inc already adjusted 21/07/06	View PDF Nc inc already adjusted 21/07/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jun 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	225	Accounting reference date shortened from 31/05/05 to 30/04/05	View PDF Accounting reference date shortened from 31/05/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 103 stourbridge road, bromsgrove, B61 0AL	View PDF Registered office changed on 24/03/05 from: 103 stourbridge road, bromsgrove, B61 0AL - link opens in a new window - 1 page (1 page)
04 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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