WEB BXT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | SAIL ADDRESS CHANGED FROM: 78 PALL MALL LONDON SW1Y 5ES |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | SECRETARY APPOINTED MR MALCOLM HUGHES |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR MALCOLM HUGHES |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR SAHEED RASHID |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CHISLETT |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 25 MOORGATE LONDON EC2R 6AY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGLEY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAING |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHISLETT |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DR ROBERT LAING |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN LASNGLEY / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PROFESSOR STEPHEN LASNGLEY |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED DAVID WILLIAM CHISLETT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THE CHIIMU PARTNERSHIP LLP |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CHIIMU PARTNERSHIP LLP / 02/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHISLETT / 02/03/2010 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED THE CHIIMU PARTNERSHIP LLP |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BURTON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL FARRELLY |
| 18/03/0918 March 2009 | SECRETARY APPOINTED DAVID CHISLETT |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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