REPLIWEB (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/1116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE LIVNE / 01/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSEF MORIEL / 01/01/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOHAR YAMIN / 01/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: G OFFICE CHANGED 10/07/01 22 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FJ |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 212 PICCADILLY LONDON W1V 9LD |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 FIRST FLOOR, BOUVERIE HOUSE 154 FLEET STREET,LONDON EC4A 2JD |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | S80A AUTH TO ALLOT SEC 07/07/00 |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED PCO 250 LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 26/04/0026 April 2000 | Incorporation |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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