WEBWISE SYSTEMS LTD

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/08/1228 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/09/118 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/01/1128 January 2011 DISS40 (DISS40(SOAD))

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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10/09/1010 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED HAMEED EMIABATA / 30/07/2010

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05/02/105 February 2010 31/12/08 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/09/067 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/08/0525 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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23/08/0323 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 SECRETARY RESIGNED

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: G OFFICE CHANGED 26/10/02 376 EUSTON ROAD LONDON NW1 3BL

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0230 July 2002 Incorporation

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