WEBCERTAIN STRATEGY AND ANALYTICS LIMITED

Company number 06595923

Date	Type	Description	View / Download
10 Oct 2012	CERTNM	Company name changed webcertain direct LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
30 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
30 Aug 2011	AD02	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2010	AP01	Appointment of Mr Paul Matthew Reeve as a director	(2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
19 May 2010	AD01	Registered office address changed from Blackthorne House Northminster Business Park Poppleton York North Yorkshire YO26 6QW Uk on 19 May 2010	(1 page)
19 May 2010	CH01	Director's details changed for Mr Philip Michael Hopkinson on 19 May 2010	(2 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2010	CH03	Secretary's details changed for Mr Philip Michael Hopkinson on 19 May 2010	(1 page)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	AP01	Appointment of Mr Andrew Roy Atkins-Krueger as a director	(2 pages)
24 Oct 2009	TM02	Termination of appointment of Susanne Atkins-Krueger as a secretary	(1 page)
24 Oct 2009	AP01	Appointment of Mr Philip Michael Hopkinson as a director	(2 pages)
24 Oct 2009	TM01	Termination of appointment of Andrew Atkins-Krueger as a director	(1 page)
24 Oct 2009	AP03	Appointment of Mr Philip Michael Hopkinson as a secretary	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
09 Jul 2009	169	Gbp ic 2/1\30/06/09\gbp sr 1@1=1\	(1 page)
08 Jul 2009	88(2)	Ad 30/06/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
22 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
22 May 2009	353	Location of register of members	(1 page)

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