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WEYBOURNE INVESTMENTS

Company number 08298797

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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)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	View PDF Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 53,250	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 53,250 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 4 December 2014	View PDF Director's details changed for Mr James Jeffrey Corfield Bucknall on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director	View PDF Appointment of Sir James Jeffrey Corfield Bucknall as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of James Dyson as a director	View PDF Termination of appointment of James Dyson as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 9 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2013	CH01	Director's details changed for Ian William Hubbard on 2 May 2013	View PDF Director's details changed for Ian William Hubbard on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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