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WORKING WORD PUBLIC RELATIONS TRADING AS WORKING WORD LIMITED

Company number 04279949

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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 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AD01 Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales on 8 November 2013
04 Oct 2013 AD01 Registered office address changed from Southgate House Wood Street Cardiff South of Glamorgan CF10 1EW on 4 October 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Eoghan Mortell on 31 August 2013
26 Sep 2013 CH01 Director's details changed for Daniel Stephen Tyte on 31 August 2013
26 Sep 2013 CH01 Director's details changed for Miss Caroline Sarah Holmes on 31 August 2013
25 Sep 2013 CH01 Director's details changed for Daniel Stephen Tyte on 19 September 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 CH01 Director's details changed for Miss Caroline Sarah Holmes on 25 January 2012
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Sara Robinson as a director
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 AP01 Appointment of Daniel Stephen Tyte as a director
08 Mar 2011 AP01 Appointment of Miss Caroline Sarah Holmes as a director
08 Mar 2011 AP01 Appointment of Miss Sara Robinson as a director
01 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from media house the maltings east tyndall street cardiff CF24 5EA
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1