WEB SIX AGENCY ( WSA) LTD
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBOUDALI ELBOUHALI |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED NAIMA KANDOUSS EL BOUHALI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED CORPORATE NETWORK ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ALBOUDALI ELBOUHALI |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMESH RAMANAH / 07/10/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS; AMEND |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS; AMEND |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS; AMEND |
| 08/07/038 July 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 07/04/007 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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