WEBCODE LIMITED

Company Documents

DateDescription
09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/06/139 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR MILAGROS ROBERTS

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30/05/1130 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILAGROS CABIL ROBERTS / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STANLEY ROBERTS / 01/10/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
1 ST PAULS YARD
SILVER STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0EG

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18/06/0918 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:
56 STOKENCHURCH PLACE
BRADWELL COMMON
MILTON KEYNES
BUCKINGHAMSHIRE MK13 8BY

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
2ND FLOOR
14-18 OLD STREET
LONDON
EC1V 9BH

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB

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19/06/0319 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0328 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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