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WEB ANNOUNCEMENTS LTD

Company number 05608868

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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)
21 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AP01 Appointment of Mr Douglas Malcolm Monro as a director
12 Aug 2010 TM01 Termination of appointment of William Reeve as a director
12 Aug 2010 TM01 Termination of appointment of Andrew Hobsbawm as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 1,115
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dr Clinton Roger Gormley on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Alexander Stitt on 1 November 2009
12 Feb 2009 88(2) Ad 05/02/09\gbp si 26@1=26\gbp ic 1000/1026\
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 01/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / william regve / 29/11/2008
18 Nov 2008 288a Director appointed andrew john hobsbawm
18 Nov 2008 288a Director appointed dr clinton roger gormley
18 Nov 2008 288a Director appointed william frederick regve
18 Sep 2008 363a Return made up to 01/11/07; full list of members; amend
20 May 2008 88(2) Ad 28/04/08\gbp si 999@1=999\gbp ic 1000/1999\
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Nov 2007 363a Return made up to 01/11/07; full list of members
17 Jul 2007 363a Return made up to 01/11/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 30 April 2006
04 Apr 2006 CERTNM Company name changed obits LIMITED\certificate issued on 04/04/06
19 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 30/04/06