- Company Overview for WEBPUZZLE LIMITED (05397134)
- Filing history for WEBPUZZLE LIMITED (05397134)
- People for WEBPUZZLE LIMITED (05397134)
- More for WEBPUZZLE LIMITED (05397134)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH03 | Secretary's details changed for Mr Simon Richard Simpson on 17 March 2015 | |
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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|
| 05 Jun 2013 | AP01 | Appointment of Mr John Parnell as a director | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 07 Jul 2011 | TM01 | Termination of appointment of John Milsom as a director | |
| 25 May 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 May 2010 | SH02 | Sub-division of shares on 5 April 2010 | |
| 27 May 2010 | RESOLUTIONS |
Resolutions
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| 24 May 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for John Robert Milsom on 17 March 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Simon Richard Simpson on 17 March 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Alexander Husic on 17 March 2010 | |
| 18 May 2010 | AP01 | Appointment of Mr Mark Bentley as a director | |
| 11 May 2010 | AD01 | Registered office address changed from C/O the Map Partnership 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG on 11 May 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 11 Mar 2010 | CH01 | Director's details changed for Alexander Husic on 5 March 2010 | |
| 29 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 |