WEBGAINS LIMITED

Company number 05353649

Date	Type	Description	View / Download
09 Sep 2016	AP03	Appointment of Mrs Annunziata Caterina Brown as a secretary on 9 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Katharine Woo as a secretary on 9 September 2016	(1 page)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(68 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 310,948	(4 pages)
10 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
05 Aug 2015	TM01	Termination of appointment of Peter Edward Dunham as a director on 20 July 2015	(1 page)
22 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(71 pages)
22 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 310,948	(5 pages)
03 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
03 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(76 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Aug 2014	AP01	Appointment of Mr Stephen Thomas Kerin as a director on 6 August 2014	(2 pages)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
16 May 2014	TM01	Termination of appointment of Robert Glasgow as a director	(1 page)
23 Apr 2014	AD01	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HS on 23 April 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 560,948	(5 pages)
18 Oct 2013	CC04	Statement of company's objects	(2 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Oct 2013	SH20	Statement by directors	(3 pages)
18 Oct 2013	SH19	Statement of capital on 18 October 2013 GBP 310,948	(4 pages)

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