WITHYOUIN5.COM LIMITED

Company number 07492078

Date	Type	Description	View / Download
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Harding.	(5 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr James Harding on 17 August 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(6 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Apr 2014	CH01	Director's details changed for Mr James Harding on 28 February 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Akeel Al-Attar on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Roy Ernest Davies on 25 April 2014	(2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Akeel Al-Attar on 23 April 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(5 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,000	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Roy Ernest Davies as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Akeel Al-Attar as a director	(2 pages)
18 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 pages)
24 Dec 2012	AP03	Appointment of Mrs Jane Barbara Tyler as a secretary	(1 page)
24 Dec 2012	AP01	Appointment of Mr James Harding as a director on 19 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015.	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)