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WB-INTERNET LIMITED

Company number 05324770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 288a New director appointed
09 Jan 2007 363a Return made up to 05/01/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 288a New director appointed
05 Jan 2006 363a Return made up to 05/01/06; full list of members
02 Jun 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
16 May 2005 123 Nc inc already adjusted 04/05/05
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 88(2)R Ad 10/03/05--------- £ si 5@1=5 £ ic 2/7
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
24 Jan 2005 287 Registered office changed on 24/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
05 Jan 2005 NEWINC Incorporation