WANT2BTHERE LTD

Company number 06184676

Date	Type	Description	View / Download
22 Apr 2016	CH01	Director's details changed for Jonathan Paul Marsh on 22 April 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Roger Patrick Flynn on 22 April 2016	(2 pages)
22 Apr 2016	CH03	Secretary's details changed for Jonathan Paul Marsh on 22 April 2016	(1 page)
22 Dec 2015	MR01	Registration of charge 061846760002, created on 11 December 2015	(22 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,609.64	(6 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,596.97	(5 pages)
13 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2,554.87	(16 pages)
24 Apr 2015	TM01	Termination of appointment of John Hays as a director on 1 April 2015	(1 page)
10 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
30 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU	(1 page)
30 Jan 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU	(1 page)
30 Jan 2015	AD01	Registered office address changed from , 40 Holborn Viaduct, London, EC1N 2PZ to 4th Floor (South) of the Triangle 5 -17 Hammersmith Grove London W6 0LG on 30 January 2015	(1 page)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,554.87	(4 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Dermot Blastland as a director on 1 November 2014	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,248.32	(13 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(73 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(22 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 2,248.32	(5 pages)
12 Feb 2013	AP01	Appointment of Mr John Hays as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Aug 2012	TM01	Termination of appointment of Darren Thompson as a director	(1 page)