- Company Overview for WEBBILLING.COM LIMITED (05585179)
- Filing history for WEBBILLING.COM LIMITED (05585179)
- People for WEBBILLING.COM LIMITED (05585179)
- Charges for WEBBILLING.COM LIMITED (05585179)
- More for WEBBILLING.COM LIMITED (05585179)
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) |
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18 Jun 2010 | AAMD | Amended accounts made up to 31 October 2008 | |
11 Mar 2010 | AP01 | Appointment of Michael Reul as a director | |
26 Feb 2010 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
26 Feb 2010 | CH04 | Secretary's details changed | |
25 Feb 2010 | CH01 | Director's details changed for Karl Von Elmendorff on 1 October 2009 | |
09 Dec 2009 | RESOLUTIONS |
Resolutions
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12 Oct 2009 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 12 October 2009 | |
12 Oct 2009 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
24 Feb 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
04 Feb 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
10 Nov 2008 | 363a | Return made up to 06/10/08; full list of members | |
20 Oct 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
11 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Oct 2007 | 363s | Return made up to 06/10/07; no change of members | |
12 Sep 2007 | CERTNM | Company name changed sportswin LTD.\certificate issued on 12/09/07 | |
06 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
03 Nov 2006 | 363s | Return made up to 06/10/06; full list of members | |
14 Aug 2006 | 288a | New director appointed | |
18 Jul 2006 | 288a | New secretary appointed | |
18 Jul 2006 | 288b | Director resigned | |
28 Dec 2005 | 288b | Secretary resigned | |
28 Dec 2005 | 288b | Director resigned | |
12 Dec 2005 | CERTNM | Company name changed intercede 2083 LIMITED\certificate issued on 12/12/05 | |
06 Oct 2005 | NEWINC | Incorporation |