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WEBBILLING.COM LIMITED

Company number 05585179

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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)
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
  • RES13 ‐ Appointment 27/11/2009
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