WOX LIMITED

Company number 04448089

Date	Type	Description	View / Download
07 May 2014	CC04	Statement of company's objects	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 09/04/2014 RES12 ‐ Resolution of varying share rights or name	(64 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(12 pages)
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 05/04/2019.	(10 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/04/2019.	(10 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(12 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/04/2019.	(10 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	(16 pages)
22 Nov 2011	TM01	Termination of appointment of James Holmes as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of James Sartain as a director	(1 page)
15 Aug 2011	CH01	Director's details changed for Cyril De-Courson on 25 July 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Jérémie Dyen as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Cyril De-Courson as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/04/2019.	(10 pages)
05 Jan 2011	CH01	Director's details changed for James Christopher Holmes on 31 December 2010	(2 pages)
09 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
08 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/04/2019.	(8 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
18 Aug 2009	363a	Return made up to 27/05/09; full list of members	(6 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from, c/o reed smith corporate services LIMITED, the broadgate tower third floor, 20 primrose street, london, EC2A 2RS	(1 page)
04 Aug 2009	288c	Director's change of particulars / patrice mourruau / 31/12/2005	(1 page)
01 Jul 2009	288a	Secretary appointed reed smith corporate services LIMITED	(2 pages)
01 Jul 2009	288a	Director appointed pascal jacques maurice falconnet	(2 pages)
03 Jun 2009	288b	Appointment terminated director kevin baker	(1 page)
03 Jun 2009	288b	Appointment terminated director asim chohan	(1 page)