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WECLICK MEDIA LTD

Company number 06007987

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Robert Porter-Smith as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 55.6
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 55.60
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Robert Porter-Smith as a director
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2010 CH01 Director's details changed for Paul Freemantle O`Grady on 14 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 40
25 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
13 Jan 2010 SH10 Particulars of variation of rights attached to shares
13 Jan 2010 SH08 Change of share class name or designation
13 Jan 2010 SH02 Sub-division of shares on 14 December 2009
13 Jan 2010 CC04 Statement of company's objects
13 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 06/12/2009
07 Dec 2009 CERTNM Company name changed weclik LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-11
07 Dec 2009 CONNOT Change of name notice
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 288c Director's change of particulars / paul o`grady / 06/01/2009