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INTERWOVEN UK LIMITED

Company number 03781249

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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)
05 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
14 Jan 2013 AUD Auditor's resignation
10 Jan 2013 AD03 Register(s) moved to registered inspection location
10 Jan 2013 AD02 Register inspection address has been changed
29 Nov 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director
29 Nov 2012 TM01 Termination of appointment of Nicholas Wilson as a director
14 Aug 2012 AP01 Appointment of Mr Nicholas Anthony Wilson as a director
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CC04 Statement of company's objects
12 Jul 2012 AP03 Appointment of Mr Roberto Adriano Putland as a secretary
12 Jul 2012 AP01 Appointment of Mr Christopher Henry Yelland as a director
12 Jul 2012 TM02 Termination of appointment of Andrew Kanter as a secretary
12 Jul 2012 TM01 Termination of appointment of Sushovan Hussain as a director
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
25 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from cambridge business park cambridge cambridgeshire CB4 0WZ
24 Aug 2009 363a Return made up to 02/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 100 new bridge street london EC4V 6JA
27 Mar 2009 288a Secretary appointed andrew kanter
27 Mar 2009 288b Appointment terminated secretary abogado nominees LIMITED