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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)
17 Mar 2011 TM01 Termination of appointment of James Mcclelland as a director
17 Mar 2011 TM01 Termination of appointment of Martyn Stephen Parkes as a director
16 Nov 2010 MEM/ARTS Memorandum and Articles of Association
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Ian Moodie Terry as a director
28 Jul 2010 AP01 Appointment of Martyn Stephen Parkes as a director
25 Jun 2010 TM01 Termination of appointment of Anthony Lund as a director
25 Jun 2010 TM01 Termination of appointment of a director
09 Jun 2010 AR01 Annual return made up to 6 June 2010 no member list
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AP01 Appointment of Seikaku Suzuki as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 TM01 Termination of appointment of Timothy Pape as a director
22 Oct 2009 TM01 Termination of appointment of Nelis Krul as a director
22 Oct 2009 TM01 Termination of appointment of Robyn Klos as a director
12 Jun 2009 363a Annual return made up to 06/06/09
12 Jun 2009 288a Director appointed patrick joseph maher
12 Jun 2009 288a Director appointed richard sebastian
12 Jun 2009 288b Appointment terminated director kousei saito
29 Apr 2009 288b Appointment terminated director george marshall
10 Jun 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Annual return made up to 06/06/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2008 288b Appointment terminated director chinnappan samy