WEBGAINS LIMITED

Company number 05353649

Date	Type	Description	View / Download
18 Oct 2013	CAP-SS	Solvency statement dated 14/10/13	(3 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £250.00CREDITED to profit and loss account 14/10/2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Apr 2013	AP03	Appointment of Katharine Woo as a secretary	(1 page)
19 Apr 2013	TM02	Termination of appointment of Melanie Setter as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Ulrike Handel as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
19 Oct 2012	AP01	Appointment of Jens Körner as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Ulrich Schmidt as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Sep 2012	TM01	Termination of appointment of Michael Carton as a director	(1 page)
26 Sep 2012	CH03	Secretary's details changed for Melanie Becker on 26 September 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
15 Aug 2011	AP03	Appointment of Melanie Becker as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Robert Phillips as a secretary	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AD01	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 1 March 2011	(1 page)
01 Mar 2011	CH03	Secretary's details changed for Robert John Phillips on 1 February 2011	(2 pages)
21 Dec 2010	AD01	Registered office address changed from Dragon Court, 3Rd Floor 27-29 Macklin Street London WC2B 5LX on 21 December 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Robert Justin Glasgow on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Peter Edward Dunham on 8 February 2010	(2 pages)
20 Jan 2010	AUD	Auditor's resignation	(1 page)

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