WEEDING TECHNOLOGIES LIMITED

Company number 07575896

Date	Type	Description	View / Download
18 Sep 2013	SH08	Change of share class name or designation	(2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,664.38	(6 pages)
18 Sep 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(19 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	SH03	Purchase of own shares.	(3 pages)
25 Feb 2013	AP01	Appointment of Mr Geoff Randall as a director on 20 December 2012	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE England on 21 February 2013	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2013	SH03	Purchase of own shares.	(3 pages)
14 Jan 2013	SH03	Purchase of own shares.	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Michael Anthony Mcculloch Lamb as a director on 21 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Richard Hefford Hobbs as a director on 7 October 2012	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreements 15/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
10 Jul 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(17 pages)
17 Feb 2012	AD01	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England on 17 February 2012	(1 page)
02 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Mr Richard Heffprd Hobbs as a director on 24 November 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Mr David Andrew Bryan as a director on 2 December 2011	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Calum Chace as a director on 24 November 2011	(1 page)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 196.40	(5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 102.40 ANNOTATION SH01 was replaced on 10/07/2012 as it was not properly delivered.	(15 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 70.01	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)