DAVID WOOD & ASSOCIATES LIMITED

Company number 03160384

Date	Type	Description	View / Download
20 Dec 2017	AP03	Appointment of Mr Andrew John Moberly as a secretary on 18 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr David Williams as a director on 18 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Robert Ray as a director on 18 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Brett Isenberg as a director on 18 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Michael Komasinski as a director on 18 December 2017	(2 pages)
19 Dec 2017	PSC05	Change of details for David Wood & Associates Pte Ltd as a person with significant control on 14 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of David Graham Edward Wood as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Steven Richard Jones as a director on 18 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Thomas Gregory Braithwaite as a secretary on 18 December 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
12 Dec 2017	AA01	Previous accounting period shortened from 30 June 2018 to 12 December 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000	(6 pages)
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(28 pages)
19 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,000	(6 pages)
11 Jun 2014	TM02	Termination of appointment of Patrick Knight as a secretary	(1 page)
11 Jun 2014	AP03	Appointment of Mr Thomas Gregory Braithwaite as a secretary	(2 pages)
05 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(6 pages)
05 Mar 2014	CH01	Director's details changed for David Wood on 15 February 2014	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Neil Boyde as a secretary	(1 page)

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