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WEBDISCOUNT UK LTD

Company number 05749494

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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)
30 Oct 2014 CH01 Director's details changed for Michael Boehme on 15 September 2013
01 Oct 2014 AA Micro company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Michael Boehme on 3 June 2011
29 Dec 2010 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH on 29 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Michael Boehme on 2 April 2010
02 Apr 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 2 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Mar 2008 288a Secretary appointed stm nominee secretaries LTD
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2008 288b Secretary resigned
08 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Apr 2007 363a Return made up to 21/03/07; full list of members
21 Mar 2006 NEWINC Incorporation