ALL ABOUT W8 LTD.

Company number 05842740

Date	Type	Description	View / Download
30 Jul 2010	SH02	Sub-division of shares on 6 July 2010	(5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap be dispensed with subdivision of shares 06/07/2010 RES10 ‐ Resolution of allotment of securities	(10 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
13 Jul 2010	AP01	Appointment of Peter Edward Ibbs as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Maggie Jamieson as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Simon Roger Middleton as a director	(3 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2010	AP01	Appointment of Mr Mark Wetton as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Ian Jamieson as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Maggie Jamieson on 7 November 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Leigh John Darby on 7 November 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Alison Wetton on 7 November 2009	(2 pages)
17 Jun 2009	288b	Appointment terminate, director michael george white logged form	(1 page)
10 Jun 2009	288a	Director appointed ian jamieson	(2 pages)
10 Jun 2009	288b	Appointment terminate, director and secretary nicholas thornton logged form	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
26 Jan 2009	363a	Return made up to 07/11/08; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminate, director lindsay jane dale logged form	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 8 solway court crewe business park crewe cheshire CW1 6LD	(1 page)
15 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from sevenoaks hearns lane faddiley nantwich cheshire	(1 page)
17 Apr 2008	CERTNM	Company name changed weight-matters (uk) LIMITED\certificate issued on 19/04/08	(2 pages)