GOWEB INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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GOWEB INTERNATIONAL LIMITED

Company number 06774252

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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)
10 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elena Kyprianou	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elena Kyprianou - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 Feb 2013	CH01	Director's details changed for Elena Kyprianou on 20 February 2013	View PDF Director's details changed for Elena Kyprianou on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Elena Kyprianou on 24 January 2013	View PDF Director's details changed for Elena Kyprianou on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jan 2013	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 3 January 2013	View PDF Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM01	Termination of appointment of Shirley Mwanje as a director	View PDF Termination of appointment of Shirley Mwanje as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Elena Kyprianou as a director ANNOTATION A second filed AP01 was registered on 10/10/2013	View PDF Appointment of Elena Kyprianou as a director ANNOTATION A second filed AP01 was registered on 10/10/2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed for Shirley Mwanje on 6 October 2009	View PDF Director's details changed for Shirley Mwanje on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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