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WEBFACE TECHNOLOGY VENTURES LIMITED

Company number 05880774

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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)
15 Aug 2007 363a Return made up to 19/07/07; full list of members
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
03 Jul 2007 88(2)R Ad 01/05/07--------- £ si 4800@.01=48 £ ic 67/115
03 Jul 2007 288a New director appointed
03 Jul 2007 88(2)R Ad 01/06/07--------- £ si 2500@.01=25 £ ic 42/67
13 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
03 May 2007 287 Registered office changed on 03/05/07 from: 16 new north street london WC1N 3PJ
15 Jan 2007 88(2)O Ad 29/09/06--------- £ si 4156@.01
17 Oct 2006 88(2)R Ad 29/09/06--------- £ si 4156@.01=41 £ ic 1/42
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/07/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 122 S-div 19/07/06
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 88(2)R Ad 20/07/06--------- £ si 944@.001 £ ic 1/1
04 Oct 2006 123 Nc inc already adjusted 19/07/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 19/07/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital