- Company Overview for WEBB CAPITAL ACTIVE MANAGEMENT LIMITED (05650230)
- Filing history for WEBB CAPITAL ACTIVE MANAGEMENT LIMITED (05650230)
- People for WEBB CAPITAL ACTIVE MANAGEMENT LIMITED (05650230)
- More for WEBB CAPITAL ACTIVE MANAGEMENT LIMITED (05650230)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | TM01 | Termination of appointment of Allan Reeves as a director | |
| 02 Mar 2010 | TM02 | Termination of appointment of Essentially Professional Services Limited as a secretary | |
| 02 Mar 2010 | AD01 | Registered office address changed from C/O Essentially, 14Th Floor 89 Albert Embankment London SE1 7TP on 2 March 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Accounts Eight Limited on 1 October 2009 | |
| 29 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Apr 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
| 28 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 29 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
| 21 Dec 2007 | 288c | Secretary's particulars changed | |
| 21 Dec 2007 | 287 | Registered office changed on 21/12/07 from: c/o accounts eight LTD, unit 322 waterloo business centre 117 waterloo road london SE1 8UL | |
| 04 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 22 Jun 2007 | 88(2)R | Ad 22/06/07--------- £ si 9990@.1=999 £ ic 1/1000 | |
| 11 Jun 2007 | 122 | S-div 29/05/07 | |
| 11 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
| 06 Jun 2007 | 123 | £ nc 100/10000 06/06/07 | |
| 31 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 May 2007 | 288a | New director appointed | |
| 30 May 2007 | 288a | New director appointed | |
| 29 May 2007 | 288a | New director appointed | |
| 29 May 2007 | 288b | Director resigned | |
| 22 May 2007 | CERTNM | Company name changed miracle water LIMITED\certificate issued on 22/05/07 | |
| 09 May 2007 | 287 | Registered office changed on 09/05/07 from: c/o @uk PLC, 5 jupiter house calleva park aldermaston, reading berkshire RG7 8NN | |
| 04 May 2007 | 363a | Return made up to 09/12/06; full list of members |