WW2014 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR BHAVNEET SINGH |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | AA03 FORM - REMOVAL OF AUDITORS |
| 28/03/1328 March 2013 | SECTION 519 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM VALKIN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EMANUEL |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DEVLIN |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ADAM ALEXANDER VALKIN |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEVLIN / 31/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA FRANCIS / 31/03/2010 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 01/01/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 15/04/2007 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BASEMENT, 4 WOODSIDE TERRACE GLASGOW STRATHCLYDE G3 7UY |
| 30/05/0630 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED SAW-YOU.COM LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 2 CLIFTON STREET GLASGOW LANARKSHIRE G3 7LA |
| 03/04/053 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0517 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0517 March 2005 | � NC 851105/875105 27/02 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 27/02/05 |
| 25/02/0525 February 2005 | RATIFYING RES 09/08/04 17/02/05 |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 10/08/0410 August 2004 | S-DIV 09/08/04 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ADOPT ARTICLES 24/01/01 |
| 26/01/0126 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0126 January 2001 | � NC 100/851100 24/01/01 |
| 26/01/0126 January 2001 | RE-DES SHARES 24/01/01 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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