WEBTRANSFER EUROPE LTD.

Company number 06453803

Date	Type	Description	View / Download
21 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
23 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 20,000	(3 pages)
14 Oct 2010	CERTNM	Company name changed lemon tree consultants LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Worldwide Director Services Limited as a director	(1 page)
14 Oct 2010	TM01	Termination of appointment of Gary Shaw as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Konstantin Zaripov as a director	(2 pages)
14 Oct 2010	AD01	Registered office address changed from 61 Marlborough Road London SW19 2HF England on 14 October 2010	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Gary Allan Shaw on 1 October 2009	(2 pages)
16 Dec 2009	CH02	Director's details changed for Worldwide Director Services Limited on 1 October 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Worldwide Secretarial Services Limited on 1 October 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 45 Briscoe Road London SW19 2AH on 16 December 2009	(1 page)
25 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
17 Dec 2008	288a	Director appointed mr gary allan shaw	(1 page)
14 Dec 2007	NEWINC	Incorporation	(16 pages)