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WEB4DESIGN LTD

Company number 05408076

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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)
30 Apr 2015 CH03 Secretary's details changed for James Robert Allen on 1 April 2015
09 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 600
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 TM02 Termination of appointment of James Allen as a secretary
23 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 300
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Christopher John Campton on 30 March 2010
26 Apr 2010 CH01 Director's details changed for James Robert Allen on 30 March 2010
26 Apr 2010 CH01 Director's details changed for Peter James Moseley on 30 March 2010
25 Apr 2010 AR01 Annual return made up to 30 March 2009 with full list of shareholders
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from the barn church hill farm main street frolesworth leicestershire LE17 5EE
31 Mar 2009 353 Location of register of members
31 Mar 2009 190 Location of debenture register
31 Mar 2009 288c Director and secretary's change of particulars / james allen / 31/03/2009