Webfusion Internet Solutions Limited

Company Name	Webfusion Internet Solutions Limited
Director	Nicholas Anthony Daddario
Company Status	Active
Company Number	04789731
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Abby Hardoon Adulayavichit
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Fairfax Road London NW6 4ET

Director Name	Victor Gareh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Regents Park Road London NW1 7SX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Stephen Paul Sadler
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Enmore Gardens London SW14 8RF

Director Name	Mr Michael David Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Secretary Name	Mr Stewart Charles Porter
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Mark William Joseph
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Financier
Country of Residence	England
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Secretary Name	Ms Rebecca Jane Wotherspoon
Nationality	New Zealander
Status	Resigned
Appointed	31 December 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Economist Building 25 St James's Street London SW1A 1HA

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Webfusion Ltd 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Host Europe Gmbh Welserstrasse 14 Koln D-51149 Germany

Secretary Name	James Shutler
Nationality	British
Status	Resigned
Appointed	28 October 2010(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	webfusion.co.uk/
Email address	[email protected]

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	123-reg Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

21 December 2023	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director (3 pages)
5 December 2023	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
24 October 2023	Full accounts made up to 31 December 2022 (26 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 31 December 2021 (22 pages)
15 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
14 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. (3 pages)
14 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
14 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
14 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
1 July 2021	Full accounts made up to 31 December 2020 (22 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (21 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
10 October 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA on 7 January 2015 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Appointment of James Shutler as a director (3 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of James Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
15 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
15 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
11 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
11 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
11 November 2010	Appointment of James Shutler as a secretary (4 pages)
11 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
11 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
11 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
11 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
11 November 2010	Appointment of James Shutler as a secretary (4 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (2 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Thomas Vollrath on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
13 March 2009	Director's change of particulars / thomas vollrath / 25/02/2009 (1 page)
13 March 2009	Director's change of particulars / thomas vollrath / 25/02/2009 (1 page)
30 January 2009	Director appointed mr mark william joseph (1 page)
30 January 2009	Secretary appointed ms rebecca jane wotherspoon (1 page)
30 January 2009	Director appointed mr mark william joseph (1 page)
30 January 2009	Director appointed mr alexander fiske collins (1 page)
30 January 2009	Appointment terminated secretary stewart porter (1 page)
30 January 2009	Appointment terminated secretary stewart porter (1 page)
30 January 2009	Appointment terminated director stewart porter (1 page)
30 January 2009	Appointment terminated director stewart porter (1 page)
30 January 2009	Secretary appointed ms rebecca jane wotherspoon (1 page)
30 January 2009	Director appointed mr alexander fiske collins (1 page)
20 October 2008	Director appointed mr david john till (1 page)
20 October 2008	Director appointed mr david john till (1 page)
8 October 2008	Director appointed mr thomas vollrath (1 page)
8 October 2008	Director appointed mr thomas vollrath (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 06/06/08; full list of members (3 pages)
7 July 2008	Return made up to 06/06/08; full list of members (3 pages)
7 July 2008	Location of register of members (1 page)
31 March 2008	Appointment terminated director michael read (1 page)
31 March 2008	Appointment terminated director michael read (1 page)
28 March 2008	Director's change of particulars / michael read / 26/02/2008 (1 page)
28 March 2008	Director's change of particulars / michael read / 26/02/2008 (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 July 2006	Return made up to 06/06/06; full list of members (3 pages)
3 July 2006	Return made up to 06/06/06; full list of members (3 pages)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of register of members (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	New director appointed (6 pages)
22 February 2006	New director appointed (6 pages)
20 December 2005	Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS (1 page)
20 December 2005	Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS (1 page)
28 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
15 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 July 2004	Registered office changed on 26/07/04 from: portland street beeston nottingham NG9 2LP (1 page)
26 July 2004	Registered office changed on 26/07/04 from: portland street beeston nottingham NG9 2LP (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (4 pages)
23 June 2004	New director appointed (5 pages)
23 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	New director appointed (5 pages)
23 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 June 2003	New secretary appointed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
6 June 2003	Incorporation (16 pages)
6 June 2003	Incorporation (16 pages)

Webfusion Internet Solutions Limited

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