WEB GRANITE LIMITED

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Company Documents

Date	Description
26/07/1626 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
25/09/1525 September 2015	Annual return made up to 29 August 2015 with full list of shareholders View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY PLUS SECRETARY LTD View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY PLUS SECRETARY LTD View Document
14/08/1514 August 2015	REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
06/10/146 October 2014	SAIL ADDRESS CHANGED FROM: C/O BCP SECRETARY LTD 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND ENGLAND View Document
06/10/146 October 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCP SECRETARY LTD / 17/09/2014 View Document
06/10/146 October 2014	Annual return made up to 29 August 2014 with full list of shareholders View Document
06/10/146 October 2014	CORPORATE SECRETARY APPOINTED PLUS SECRETARY LTD View Document
06/10/146 October 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
24/09/1324 September 2013	Annual return made up to 29 August 2013 with full list of shareholders View Document
25/07/1325 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document

31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
25/09/1225 September 2012	Annual return made up to 29 August 2012 with full list of shareholders View Document
31/07/1231 July 2012	31/10/11 TOTAL EXEMPTION FULL View Document
01/09/111 September 2011	Annual return made up to 29 August 2011 with full list of shareholders View Document
01/09/111 September 2011	CORPORATE SECRETARY APPOINTED BCP SECRETARY LTD View Document
31/08/1131 August 2011	SAIL ADDRESS CREATED View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, SECRETARY BHANUPRAKASH PATEL View Document
31/08/1131 August 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View Document
10/08/1110 August 2011	31/10/10 TOTAL EXEMPTION FULL View Document
16/11/1016 November 2010	Annual return made up to 29 August 2010 with full list of shareholders View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PRITESH PATEL / 29/08/2010 View Document
02/08/102 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
28/05/1028 May 2010	PREVEXT FROM 31/08/2009 TO 31/10/2009 View Document
16/10/0916 October 2009	Annual return made up to 29 August 2009 with full list of shareholders View Document
30/06/0930 June 2009	31/08/08 TOTAL EXEMPTION FULL View Document
24/09/0824 September 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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