LEDWOOD TECHNOLOGY LIMITED

Company number 03666347

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Paul Michael Johnson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Simon Murray Truss on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mark Georg Davies on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Harold John Limming on 10 December 2009	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from unit 34-36 woodside business park birkenhead merseyside CH41 1EL	(1 page)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
01 Dec 2008	288a	Director appointed irene mccarthy	(2 pages)
01 Dec 2008	288a	Director appointed dr gerald chan	(2 pages)
18 Nov 2008	363a	Return made up to 12/11/08; full list of members	(5 pages)
23 Oct 2008	123	Nc inc already adjusted 17/10/08	(1 page)
23 Oct 2008	122	S-div	(1 page)
23 Oct 2008	88(2)	Ad 17/10/08 gbp si 99875@0.01=998.75 gbp ic 410/1408.75	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 17/10/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(30 pages)
21 Oct 2008	288a	Director appointed paul johnson	(2 pages)
14 Jul 2008	288a	Director And Secretary Appointed Paul Michael Johnson Logged Form	(2 pages)
14 Jul 2008	288a	Director Appointed Simon Murray Truss Logged Form	(2 pages)
14 Jul 2008	288a	Director And Secretary Appointed Harold John Limming Logged Form	(1 page)
14 Jul 2008	288a	Director Appointed Mark Davies Logged Form	(2 pages)
10 Jul 2008	288a	Director appointed harold john limming	(1 page)
09 Jul 2008	288a	Director appointed simon murray truss	(2 pages)
09 Jul 2008	288a	Director appointed mark davies	(2 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Jun 2008	288b	Appointment Terminated Secretary geoffrey o'sullivan	(1 page)
11 Jun 2008	288b	Appointment Terminated Director william mclean	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from unit 8 waterloo industrial estate, pembroke dock pembrokeshire SA72 4RR	(1 page)