WEB LOANS PROCESSING LIMITED

Company number 07275227

Date	Type	Description	View / Download
09 Sep 2013	AD01	Registered office address changed from 15 Lyndhurst Terrace London NW3 5QA England on 9 September 2013	(2 pages)
22 Aug 2013	AP03	Appointment of Mr Paul Leach as a secretary	(1 page)
01 Aug 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England on 1 August 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(4 pages)
01 Aug 2013	AD01	Registered office address changed from 15 Lyndhurst Terrace London NW3 5QA United Kingdom on 1 August 2013	(1 page)
11 Jun 2013	TM01	Termination of appointment of Maksym Schipka as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Gary Chapple as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Tanja Gullestrup as a director	(3 pages)
10 Dec 2012	TM01	Termination of appointment of Oliver Larholt as a director	(2 pages)
16 Nov 2012	CH01	Director's details changed for Maksym Schipka on 12 November 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AP01	Appointment of Jordan Taylor as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Oliver Larholt as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Maksym Schipka as a director	(3 pages)
15 May 2012	CERTNM	Company name changed web loan processing LIMITED\certificate issued on 15/05/12 CONNOT ‐	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-25	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
01 Sep 2011	CERTNM	Company name changed toothfairy finance LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-25	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
19 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
18 Jul 2011	CH01	Director's details changed for Gary Chapple on 6 July 2011	(2 pages)
15 Jul 2011	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 15 July 2011	(1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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