WEB & MULTI-MEDIA PRODUCTIONS LTD

Company Documents

DateDescription
11/06/1311 June 2013 FIRST GAZETTE

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/10/1218 October 2012 PREVEXT FROM 31/01/2012 TO 31/05/2012

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16/03/1216 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CECIL MARK COLE / 01/09/2010

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01/03/111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK POLEON / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECIL MARK COLE / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE FRANCIS POLEON / 25/03/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/03/0710 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/03/067 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0510 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/02/0414 February 2004 DIRECTOR'S PARTICULARS CHANGED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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19/04/0119 April 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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17/03/0017 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 368 CITY ROAD LONDON EC1V 2QA

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01/02/001 February 2000 Incorporation

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01/02/001 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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