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WEDO SHOPPING LIMITED

Company number 05615329

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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)
22 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	SH02	Sub-division of shares on 1 June 2011	View PDF Sub-division of shares on 1 June 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
21 Nov 2011	AP01	Appointment of Mr Robert Dighero as a director	View PDF Appointment of Mr Robert Dighero as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Gareth Richard Knight on 7 November 2011	View PDF Director's details changed for Gareth Richard Knight on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CH01	Director's details changed for Gareth Richard Knight on 1 October 2009	View PDF Director's details changed for Gareth Richard Knight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH04	Secretary's details changed for Complete Secretarial Solutions on 1 October 2009	View PDF Secretary's details changed for Complete Secretarial Solutions on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Gareth Knight on 30 September 2009	View PDF Director's details changed for Gareth Knight on 30 September 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 2 keble court south park road wimbledon london SW19 8SY	View PDF Registered office changed on 05/08/2009 from 2 keble court south park road wimbledon london SW19 8SY - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated secretary sarah watson	View PDF Appointment terminated secretary sarah watson - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Secretary appointed complete secretarial solutions	View PDF Secretary appointed complete secretarial solutions - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2009	CERTNM	Company name changed technovate LTD\certificate issued on 27/07/09	View PDF Company name changed technovate LTD\certificate issued on 27/07/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
08 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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