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WEBTRANSFER EUROPE LTD.

Company number 06453803

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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)
21 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
23 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 20,000
14 Oct 2010 CERTNM Company name changed lemon tree consultants LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
  • NM01 ‐ Change of name by resolution
14 Oct 2010 TM01 Termination of appointment of Worldwide Director Services Limited as a director
14 Oct 2010 TM01 Termination of appointment of Gary Shaw as a director
14 Oct 2010 AP01 Appointment of Mr Konstantin Zaripov as a director
14 Oct 2010 AD01 Registered office address changed from 61 Marlborough Road London SW19 2HF England on 14 October 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 CH02 Director's details changed for Worldwide Director Services Limited on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Gary Allan Shaw on 1 October 2009
16 Dec 2009 CH04 Secretary's details changed for Worldwide Secretarial Services Limited on 1 October 2009
16 Dec 2009 AD01 Registered office address changed from 45 Briscoe Road London SW19 2AH on 16 December 2009
25 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
17 Dec 2008 288a Director appointed mr gary allan shaw
14 Dec 2007 NEWINC Incorporation