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WEBWEAR LIMITED

Company number 05625543

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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)
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 SH02 Sub-division of shares on 10 December 2010
30 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a small company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Gavin Jay Wise on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Terry Alan Grossman on 1 October 2009
20 Apr 2009 AA Full accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 16/11/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 November 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Dec 2007 363a Return made up to 16/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Secretary's particulars changed
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 AA Accounts for a small company made up to 30 November 2006
30 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
14 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 395 Particulars of mortgage/charge