WEBGENESIS LIMITED

Company Documents

DateDescription
25/06/1225 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 152 RAVENSWOOD AVENUE IPSWICH SUFFOLK IP3 9TR UNITED KINGDOM

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/08/1029 August 2010 Annual return made up to 8 May 2010 with full list of shareholders

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29/08/1029 August 2010 REGISTERED OFFICE CHANGED ON 29/08/2010 FROM 10 GREENSPIRE GROVE PINEWOOD IPSWICH SUFFOLK IP8 3SZ

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN JOHN BECKETT / 08/05/2010

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15/01/1015 January 2010 DIRECTOR APPOINTED DAVID STEPHEN JOHN BECKETT

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM 1 THE STREET, ELMSETT IPSWICH SUFFOLK IP7 6PA

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BECKETT

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06/06/096 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED DAVID STEPHEN JOHN BECKETT

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01/10/081 October 2008 PREVSHO FROM 31/05/2009 TO 30/09/2008

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/09/0825 September 2008 COMPANY NAME CHANGED CORPORATE DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/09/08

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22/09/0822 September 2008 DIRECTOR APPOINTED MR DAVID STEPHEN JOHN BECKETT

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY AARON SECRETARIES LIMITED

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR AARON NOMINEES LIMITED

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/05/0816 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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