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WEBJAM LIMITED

Company number 05755107

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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)
27 Jun 2007 363s Return made up to 24/03/07; full list of members
27 Jun 2007 363(288) Director's particulars changed
14 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 88(2)R Ad 12/03/07--------- £ si 5375@1=5375 £ ic 20000/25375
28 Mar 2007 288b Director resigned
28 Mar 2007 288a New director appointed
27 Jan 2007 288a New director appointed
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 88(2)R Ad 06/04/06--------- £ si 19999@1=19999 £ ic 1/20000
26 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Apr 2006 288a New director appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
24 Mar 2006 NEWINC Incorporation