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THE WEBSITE WAREHOUSE LIMITED

Company number 09391777

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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)
08 Feb 2016	CERTNM	Company name changed ghostshell LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed ghostshell LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AP01	Appointment of Mr Michael Joseph Ward as a director on 5 February 2016	View PDF Appointment of Mr Michael Joseph Ward as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 30 November 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr David Sewards as a director on 30 November 2015	View PDF Appointment of Mr David Sewards as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Beechwood House the Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 1 December 2015	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Beechwood House the Beechwood Estate, Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 1 December 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 19 pages (19 pages)

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