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WORDS & GRAPHICS LIMITED

Company number 02379011

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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)
07 Sep 2015 TM01 Termination of appointment of Susan Perkins as a director on 7 September 2015
07 Sep 2015 AP01 Appointment of Mrs Michele Linda Petty as a director on 7 September 2015
07 Sep 2015 AP03 Appointment of Mr Mahomed Amin Aziz as a secretary on 7 September 2015
07 Sep 2015 TM02 Termination of appointment of Robert William Thirlby as a secretary on 7 September 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 AD01 Registered office address changed from 21, High Street Lutterworth Leics LE17 4AT. to 21 High Street Lutterworth Leicestershire LE17 4AT on 23 June 2015
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Susan Perkins on 1 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 30/05/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 30/05/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jul 2007 363s Return made up to 30/05/07; no change of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006