EFFECTIVE WEB LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
C/O GARETH WHITCOMBE
BOCONCEPT AVENUE ROAD
28 PARKWAY HOUSE
BOURNEMOUTH
DORSET
BH2 5SL
ENGLAND

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/07/1029 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH STEWART MATTHEW WHITCOMBE / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH STEWART MATTHEW WHITCOMBE / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENT JOHNATHAN ROSS WHITCOMBE / 01/07/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
WHITTINGTON HOUSE 64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
22 THE SLIPWAY MARINA KEEP
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TR

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0818 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH WHITCOMBE / 27/06/2008

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENT WHITCOMBE / 27/06/2008

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH WHITCOMBE / 26/06/2008

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH WHITCOMBE / 26/06/2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENT WHITCOMBE / 26/06/2008

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
MINSTER CHAMBERS
42/44 CASTLE STREET
SALISBURY
WILTSHIRE
SP1 3TX

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15/10/0715 October 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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