WE R INTERACTIVE LTD

Company number 07189311

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 431.93	(14 pages)
02 Feb 2015	TM01	Termination of appointment of David James Rose as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Paul James Kirszanek as a director on 31 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Michael Rodney Hamilton as a director on 28 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 16 January 2015	(1 page)
05 Aug 2014	AP03	Appointment of Michael Rodney Hamilton as a secretary on 5 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 5 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 5 August 2014	(1 page)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014	(25 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Oliver Madgett as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Christian Purslow as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Christopher Kelly as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Richard Dale as a director	(2 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 431.93 ANNOTATION A second filed AR01 was registered on 12/05/2014	(18 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 431.93	(9 pages)
09 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(17 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 426.8	(6 pages)