WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

Date	Type	Description	View / Download
28 Jul 2016	AP01	Appointment of Mike Morini as a director on 1 July 2016	(3 pages)
28 Jul 2016	AP01	Appointment of Robert Feller as a director on 1 July 2016	(3 pages)
28 Jul 2016	AP03	Appointment of Christopher Herter as a secretary	(3 pages)
28 Jul 2016	AP03	Appointment of Christopher Herter as a secretary on 1 July 2016	(3 pages)
04 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jun 2016	TM01	Termination of appointment of Paul James Reading as a director on 10 June 2016	(2 pages)
14 Jun 2016	MR04	Satisfaction of charge 039663810003 in full	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jun 2016	MR04	Satisfaction of charge 039663810005 in full	(1 page)
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,174,423.35	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
29 Apr 2015	MR01	Registration of charge 039663810005, created on 22 April 2015	(68 pages)
28 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 8,174,423.35	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Ian Anthony Mills as a director on 29 January 2015	(1 page)
12 Nov 2014	AP01	Appointment of Paul James Reading as a director on 3 November 2014	(3 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
27 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 8,174,423.35	(5 pages)
27 May 2014	AP01	Appointment of Mr Ronan O'dulaing as a director	(2 pages)
14 May 2014	AP01	Appointment of Ronan Odulaing as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew Trevor Lloyd as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Alexander Davis as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Nigel Garrett as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Anthony Knight as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Bernard Quinn as a director	(2 pages)
02 Dec 2013	MR01	Registration of charge 039663810004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(31 pages)