CDB WEB TECH MANAGEMENT LIMITED
Company number 05901418 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Appointment of Mr Will Taylor as a director on 2023-10-31 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Nicola Ann Green as a director on 2023-10-31 · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 7 Aug 2023 | Appointment of Ms. Nicola Ann Green as a director on 2023-07-25 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-25 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Nicola Ann Green as a secretary on 2023-07-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-08-09 with no updates · 2 pages | View document |
| 20 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-08-09 with updates · 4 pages | View document |
| 5 Oct 2021 | Termination of appointment of James Keating as a secretary on 2021-07-18 · 1 page | View document |
| 5 Oct 2021 | Appointment of Ms Nicola Ann Green as a secretary on 2021-07-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O PANTHEON VENTURES (UK) LLP 10 FINSBURY SQUARE 4TH FLOOR LONDON EC2A 1AF ENGLAND | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR CHRIS WARNES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MORRIS | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCANDREWS | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE | View document |
| 7 Jul 2020 | SECRETARY APPOINTED MR JAMES KEATING | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER | View document |
| 14 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 15/07/2019 | View document |
| 8 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WESTLEY / 08/07/2019 | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O PANTHEON VENTURES 10 FINSBURY SQUARE 4TH FLOOR LONDON EC2A 1AF ENGLAND | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O C/O PANTHEON VENTURES NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR | View document |
| 28 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WESTLEY / 15/01/2014 | View document |
| 9 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MORGAN | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMAN | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LILY WONG | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERREPONT | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Oct 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR JOHN JAY PIERREPONT | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MS SUSAN LONG MCANDREWS | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MS LILY LAI MAN WONG | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR RHODERICK MARTIN SWIRE | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR DAVID BRIAN BRAMAN | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MRS CAROL ANNE KENNEDY | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLY LIVINGSTONE | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ | View document |
| 26 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2006 | COMPANY NAME CHANGED MONTEVERDI LIMITED CERTIFICATE ISSUED ON 23/10/06 | View document |
| 5 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |