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WORKABILITY INTERNATIONAL

Company number 04230009

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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)
18 Apr 2017 AP01 Appointment of Mrs Anne Isabel Bryce as a director on 27 September 2016
18 Apr 2017 TM01 Termination of appointment of Edward Chamberlin as a director on 20 June 2015
18 Apr 2017 TM01 Termination of appointment of Naoko Saito as a director on 21 March 2016
18 Apr 2017 TM01 Termination of appointment of Roy Langley O'shaughnessy as a director on 27 September 2016
18 Apr 2017 AP03 Appointment of Kelly Jean Kamerer as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 06/07/2018.
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 6 June 2015 no member list
30 Jul 2014 AP03 Appointment of Katherine Suzanne Margaret Mclellan as a secretary on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Robert James Blue as a secretary on 30 June 2014
02 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 6 June 2014 no member list
26 Nov 2013 AP01 Appointment of Naoko Saito as a director
08 Nov 2013 MEM/ARTS Memorandum and Articles of Association
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 TM01 Termination of appointment of Saima Varanka as a director
28 Oct 2013 TM01 Termination of appointment of Katsunori Fujii as a director
28 Oct 2013 TM01 Termination of appointment of Nigel Hopkins as a director
17 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Oct 2013 AP01 Appointment of Mr Roy Langley O'shaughnessy as a director
18 Sep 2013 MISC Aud stat 519
20 Aug 2013 TM02 Termination of appointment of Alfred Preston as a secretary
20 Aug 2013 TM01 Termination of appointment of Francis Flannery as a director
20 Aug 2013 AP03 Appointment of Robert James Blue as a secretary