WORKPLACE FUTURES GROUP LIMITED

Company number 06261803

Date	Type	Description	View / Download
11 Jul 2012	CAP-SS	Solvency statement dated 09/07/12	(2 pages)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 09/07/2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(9 pages)
17 May 2012	AP01	Appointment of Mr Joseph Hilary Kavanagh as a director on 2 May 2012	(2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
18 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(9 pages)
30 Jun 2011	TM01	Termination of appointment of Geoffrey Lander as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Craig Weatherhead as a director	(1 page)
11 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
22 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(10 pages)
03 Feb 2010	TM01	Termination of appointment of Gary Payne as a director	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr Roger Alan Potter on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Gary Payne on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Geoffrey Ian Lander on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Ashley Paul Davies on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Toby John Benzecry on 1 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Craig Andrew Weatherhead on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr John Matthew George Short on 1 October 2009	(2 pages)
15 Oct 2009	88(2)	Ad 07/09/09\gbp si 274476@1=274476\gbp ic 250000/524476\	(1 page)
14 Sep 2009	123	Nc inc already adjusted 07/08/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)

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