FRESHWEBDESIGN.COM LTD

Company Documents

DateDescription
28/07/1128 July 2011 Annual return made up to 7 April 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/01/104 January 2010 30/04/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 30/04/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR RESIGNED ROBERT COWELL

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02/05/082 May 2008 30/04/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/07

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/07/0525 July 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/07/05

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 28 IMPERIAL PARK RAWRETH LANG RAYLEIGH ESSEX SS6 9RS

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04/06/044 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/04/0315 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003

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14/11/0214 November 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/11/0214 November 2002 Amended accounts made up to 2001-04-30

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09/07/029 July 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/02

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 COMPANY NAME CHANGED SIMCRA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/00

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 Incorporation

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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