TECHNOLOGICAL WEBCASTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 27/11/1527 November 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 31/12/2010 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 31/12/2009 |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 31/12/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | TRADING ACTIVITY 04/03/2009 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 14/02/2003 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | COMPANY NAME CHANGED BELLINGHAM LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 01/06/031 June 2003 | S366A DISP HOLDING AGM 23/05/03 |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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