WEBEN PARTNERS LIMITED

Company number 06666323

Date	Type	Description	View / Download
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(3 pages)
09 Oct 2012	CERTNM	Company name changed leadership solutions europe LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Duncan Cawdell as a director	(1 page)
08 Oct 2012	AD01	Registered office address changed from C/O Lilly Hill Road Lilly Hill House Lilly Hill Road Bracknell Berkshire RG12 2SJ United Kingdom on 8 October 2012	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Mar 2012	AD01	Registered office address changed from Index House St. Georges Lane Ascot Berkshire SL5 7ET on 19 March 2012	(1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
16 Sep 2011	TM01	Termination of appointment of Tracey Fitzpatrick as a director	(1 page)
22 Mar 2011	AP01	Appointment of Duncan James Cawdell as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(14 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Mar 2010	CERTNM	Company name changed in deed sustainability into action LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(1 page)
02 Dec 2009	AD01	Registered office address changed from New Lodge Drift Road Windsor Berkshire SL4 4RR England on 2 December 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(5 pages)
01 Nov 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
06 Aug 2008	NEWINC	Incorporation	(17 pages)