WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Company number 03966381

Date	Type	Description	View / Download
28 Nov 2013	AP01	Appointment of David Graeme Farquhar as a director	(3 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2013	MR01	Registration of charge 039663810003	(67 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
05 Apr 2013	TM02	Termination of appointment of Paul Wright as a secretary	(1 page)
05 Apr 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
27 Jun 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
18 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(9 pages)
19 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Mar 2012	MAR	Re-registration of Memorandum and Articles	(34 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2012	CC04	Statement of company's objects	(2 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 7,403,149.55	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Ian Lenagan as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of John Herring as a director	(2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 7,403,149.55	(3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 7,403,149.55	(3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 7,403,149.55	(3 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(49 pages)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with bulk list of shareholders	(21 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 7,378,798.1	(3 pages)