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WEB GIFTS ONLINE LIMITED

Company number 06031813

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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)
20 Jun 2011 AA Full accounts made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
05 May 2010 TM01 Termination of appointment of Trevor Smallwood as a director
16 Apr 2010 TM01 Termination of appointment of Philip Angell as a director
11 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 3 December 2009
21 Oct 2009 122 S-div
16 Oct 2009 MISC Form 123
16 Oct 2009 MISC Form 123
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 345,954.00
20 Aug 2009 288b Appointment terminated secretary roger humm
20 Aug 2009 288a Secretary appointed sian woods
09 May 2009 AA Full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 18/12/08; full list of members
10 Apr 2008 288b Appointment terminated secretary yvonne clayton
10 Apr 2008 288a Secretary appointed roger james humm
03 Apr 2008 AA Full accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
25 Jul 2007 288c Director's particulars changed
16 May 2007 88(2)R Ad 12/02/07--------- £ si 550000@.01=5500 £ ic 4500/10000
08 May 2007 288a New director appointed
19 Apr 2007 CERTNM Company name changed lollipop online LIMITED\certificate issued on 19/04/07
25 Mar 2007 288a New director appointed
24 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07