WOODEN BOOKS LIMITED

Company number 03194465

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
30 Apr 2015	AD01	Registered office address changed from Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT England to Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from Lower Farm West Bradley Glastonbury Somerset BA6 8LT to Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT on 30 April 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
29 Apr 2014	AP01	Appointment of Mrs Julianna Rachel Martineau as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(4 pages)
24 Apr 2014	TM02	Termination of appointment of Anthony Brandt as a secretary	(1 page)
24 Apr 2014	TM02	Termination of appointment of Anthony Brandt as a secretary	(1 page)
31 Mar 2014	AA01	Current accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
14 Feb 2014	AP01	Appointment of Mr Stephen Michael Parsons as a director	(2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
04 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
02 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Jun 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
13 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
13 May 2008	288c	Secretary's change of particulars / anthony brandt / 12/05/2008	(1 page)
13 May 2008	288c	Director's change of particulars / john martineau / 12/05/2008	(1 page)

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