XMWEB LTD

Company number 04042152 ·

Dissolved

67 filings

Date Filing
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · 20TH FLOOR TOLWORTH TOWER · 20TH FLOOR, TOLWORTH TOWER EWELL ROAD · SURBITON · SURREY · KT6 7EL · ENGLAND View document
23 Aug 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM · 42 SAVERY DRIVE · LONG DITTON · SURBITON · SURREY · KT6 5RH · ENGLAND View document
23 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MILLS / 29/07/2013 View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRATT View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
30 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR APPOINTED MR ANDREW MARK MILLS View document
30 Sep 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 3 BUXTON MEWS LONDON SW4 6RH View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARRATT / 30/06/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Oct 2009 Annual return made up to 27 July 2009 with full list of shareholders View document
9 Feb 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK BAKER View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MILLS View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS View document
16 Jun 2008 SECRETARY APPOINTED MR MARK ANDREW BAKER View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 26 ELDER STREET LONDON E1 6BT View document
11 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
11 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2008 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
21 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2006 DIRECTOR RESIGNED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
29 Jul 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 May 2005 COMPANY NAME CHANGED IRONICTHOUGHT LIMITED CERTIFICATE ISSUED ON 05/05/05 View document
24 Sep 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
30 Sep 2003 � NC 100/1000 17/09/03 View document
30 Sep 2003 NC INC ALREADY ADJUSTED 17/09/03 View document
30 Sep 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
22 Aug 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 UNIT 14-4 PARK HOUSE 140 BATTERSEA PARK ROAD LONDON SW11 4NB View document
19 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
7 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 NEW SECRETARY APPOINTED View document
5 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 18 FERNDALE ROAD CLAPHAM NORTH LONDON SW4 7SF View document
5 Jul 2001 DIRECTOR RESIGNED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 19 ESSEX ROAD LONGFIELD KENT DA3 7QL View document
24 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 2 DOLBY ROAD LONDON SW6 3NE View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 SECRETARY RESIGNED View document
27 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document