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WOO COMMUNICATIONS LIMITED

Company number 05418986

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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)
25 May 2010	TM02	Termination of appointment of Ian Day as a secretary	View PDF Termination of appointment of Ian Day as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	288a	Director appointed deborah klein	View PDF Director appointed deborah klein - link opens in a new window - 1 page (1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	View PDF Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 14/02/2008	View PDF Resolutions RES13 ‐ Guarantee agreement 14/02/2008 - link opens in a new window - 3 pages (3 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	122	S-div 01/01/08	View PDF S-div 01/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	88(2)R	Ad 01/01/08--------- £ si 900@.01=9 £ ic 1/10	View PDF Ad 01/01/08--------- £ si 900@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	CERTNM	Company name changed elfbrand LIMITED\certificate issued on 22/01/08	View PDF Company name changed elfbrand LIMITED\certificate issued on 22/01/08 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 May 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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