WEBROOT SOLUTIONS GROUP LTD

Company number 05400865

Date	Type	Description	View / Download
03 Jun 2011	CC04	Statement of company's objects	(2 pages)
25 Nov 2010	AP01	Appointment of Mr David Huberman as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Frederick Ball as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Malcolm Smith as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Godfrey Shingles as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Michael Chalfen as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Kenneth Olisa as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Melvyn Morris as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Malcolm Smith as a secretary	(1 page)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 25,713.97	(3 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,713.97	(2 pages)
10 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(30 pages)
02 Oct 2009	88(2)	Capitals not rolled up	(7 pages)
02 Oct 2009	88(2)	Capitals not rolled up	(10 pages)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Aug 2009	CERTNM	Company name changed retento LIMITED\certificate issued on 25/08/09	(2 pages)
22 May 2009	363a	Return made up to 22/03/09; full list of members	(28 pages)
18 May 2009	190	Location of debenture register	(1 page)
18 May 2009	288c	Director's change of particulars / michael chalfen / 30/06/2007	(2 pages)
18 May 2009	353	Location of register of members	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 1 royal standard place nottingham NG1 6FZ united kingdom	(1 page)
23 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Nov 2008	288b	Appointment terminated director alan hambrook	(1 page)
20 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)