WEBMIRER LTD

Company Documents

DateDescription
18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 Annual return made up to 17 March 2014 with full list of shareholders

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY SHELLEY RAJA

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14/04/1514 April 2015 SECRETARY APPOINTED MR AMIT BHASKAR

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHELLEY RAJA

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHELLEY RAJA

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY SHELLEY RAJA

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29/11/1429 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1421 October 2014 FIRST GAZETTE

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05/04/145 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/1425 February 2014 FIRST GAZETTE

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07/05/137 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 17 March 2012 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
FARADAY WHARF ASTON SCIENCE PARK
HOLT STREET
BIRMINGHAM
WEST MIDLANDS
B7 4BB
ENGLAND

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17/04/1317 April 2013 Annual return made up to 17 March 2011 with full list of shareholders

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
1 ASTON LANE
HANDSWORTH
BIRMINGHAM
B20 3BP
UNITED KINGDOM

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16/04/1316 April 2013 Annual return made up to 17 March 2010 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMIT BHASKAR / 17/03/2010

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY RAJA / 17/03/2010

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14/04/1314 April 2013 Annual accounts small company total exemption made up to 31 March 2010

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1219 June 2012 FIRST GAZETTE

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
UNITED KINGDOM

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 March 2009

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
FARADAY WHARF, HOLT STREET
ASTON SCIENCE PARK
BIRMINGHAM
WEST MIDLANDS
B7 4BB

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04/05/104 May 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts for year ending 31 Mar 2010

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUBEN GOMES

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07/04/097 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/04/0815 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
1 ASTON LANE, HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B20 3BP

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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