GRAHAM WEBB (HOLDINGS) LTD.

Company number 05634615

Date	Type	Description	View / Download
04 Nov 2015	TM02	Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015	(1 page)
01 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 162,100	(6 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 161,350	(3 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 161,350	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 161,350	(7 pages)
27 Nov 2014	AD04	Register(s) moved to registered office address Chapel House 31 London Road Sevenoaks Kent TN13 1AR	(1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 400	(3 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 160,050	(3 pages)
11 Jul 2014	SH08	Change of share class name or designation	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re creation of new shares 10/12/2013	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 160,050	(4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2014	SH08	Change of share class name or designation	(1 page)
28 Apr 2014	SH03	Purchase of own shares.	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Apr 2014	AD01	Registered office address changed from Chapel House 31 London Rd Sevenoaks Kent TN13 1AR United Kingdom on 3 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from Chapel House 31 London Road Sevenoaks Kent TN13 1AR England on 3 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 31 Chapel House 31 London Rd Sevenoaks Kent TN13 1AR England on 3 April 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mrs Janice Elizabeth Newman as a director	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 81 Greencroft Gardens London NW6 3LJ on 7 March 2014	(1 page)
18 Feb 2014	CERTNM	Company name changed woodbury holdings (uk) LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2013-12-30	(2 pages)
18 Feb 2014	CONNOT	Change of name notice	(1 page)

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