WEBROOT SOLUTIONS GROUP LTD

Company number 05400865

Date	Type	Description	View / Download
10 Jun 2014	AD02	Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England	(1 page)
10 Jun 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom	(1 page)
07 May 2014	AP01	Appointment of Margaret Shields as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from 3 New Park Place Pride Park Derby Derbyshire DE24 8DZ on 1 May 2014	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest and re appointment of officer 03/03/2014	(1 page)
01 May 2014	CERTNM	Company name changed prevx group LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)
01 May 2014	CONNOT	Change of name notice	(2 pages)
02 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 32,671.84	(5 pages)
24 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
31 Oct 2013	TM01	Termination of appointment of David Huberman as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
12 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 17/04/2012	(4 pages)
19 Apr 2012	AP01	Appointment of Mr William Christopher Allingham as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(12 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2012	AD02	Register inspection address has been changed	(1 page)
09 Feb 2012	AUD	Auditor's resignation	(1 page)
12 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(9 pages)
05 Jul 2011	TM01	Termination of appointment of Frederick Ball as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr. John Osborn Post as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Frederick Ball as a director	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 17/05/2011	(19 pages)

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