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WAY2COMMUNICATE LTD

Company number 07276938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3
17 Jun 2015 AD01 Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 17 June 2015
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
27 Nov 2013 AD01 Registered office address changed from Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom on 27 November 2013
25 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 Jun 2013 MR01 Registration of charge 072769380001
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Martin Howe as a director
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Oct 2011 TM01 Termination of appointment of Anthony Webber as a director
01 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
25 Jul 2011 AP01 Appointment of Mr Phillip Michael Pugh as a director
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 3
15 Jul 2011 AP01 Appointment of Mr Anthony John Webber as a director
14 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 134 Hanover Mill Hanover Street Newcastle upon Tyne Tyne and Wear NE1 3AD on 21 June 2011
05 Aug 2010 AP01 Appointment of Mr Martin Joseph Howe as a director
08 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted