WEBFORMA STUDIOS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1422 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 21 CHILTERN ROAD LITTLE STANION FARM STANION NORTHAMPTONSHIRE NN18 8GW UNITED KINGDOM |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 3 CONSTELLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WARD |
| 12/02/1312 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER OXTOBY |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OXTOBY / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OXTOBY / 01/10/2009 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALTHORPE / 01/10/2009 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN WARD / 01/10/2009 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALTHORPE / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALTHORPE / 01/07/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALTHORPE / 01/05/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 90 ST MARY'S ROAD KETTERING NORTHAMPTONSHIRE NN15 7BW |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0530 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: STERLING OFFICES, 60 MIDLAND ROAD, WELLINGBOROUGH NORTHANTS NN8 1LU |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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