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WESWAP.COM LIMITED

Company number 07189664

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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 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AD01 Registered office address changed from , 12 Biddulph Road, London, W9 1JB on 7 October 2011
06 Oct 2011 CH01 Director's details changed for Jared Maximilian Jesner on 8 August 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Simon Emanuel Sacerdoti on 1 July 2010
15 Mar 2011 CH03 Secretary's details changed for Mr Simon Sacerdoti on 1 July 2010
03 Mar 2011 CERTNM Company name changed weswapnow.com LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
  • NM01 ‐ Change of name by resolution
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 10,000
14 Jan 2011 CH01 Director's details changed for Jared Maximilian Jesner on 9 August 2010
09 Sep 2010 CERTNM Company name changed deliveryhub LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
09 Sep 2010 CONNOT Change of name notice
06 Jul 2010 CH01 Director's details changed for Simon Emanuel Sacerdoti on 1 July 2010
28 Jun 2010 TM01 Termination of appointment of Ruben Rodner as a director
28 Jun 2010 AD01 Registered office address changed from , Flat 8 1 Morshead Road, London, W9 1JH, United Kingdom on 28 June 2010
19 Apr 2010 AP01 Appointment of Ruben Rodner as a director
13 Apr 2010 AP01 Appointment of Jared Maximilian Jesner as a director
15 Mar 2010 NEWINC Incorporation