WORKPLACE FUTURES GROUP LIMITED

Company number 06261803

Date	Type	Description	View / Download
30 Jul 2009	363a	Return made up to 29/05/09; full list of members	(8 pages)
30 Jul 2009	288c	Director's change of particulars / toby benzecry / 29/05/2009	(1 page)
30 Jul 2009	288c	Director and secretary's change of particulars / roger potter / 29/05/2009	(1 page)
30 Jul 2009	288c	Director's change of particulars / craig weatherhead / 29/05/2009	(1 page)
30 Jul 2009	288c	Director's change of particulars / ashley davies / 29/05/2009	(1 page)
11 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
03 Dec 2008	363a	Return made up to 29/05/08; full list of members	(8 pages)
21 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
25 Jul 2007	SA	Statement of affairs	(33 pages)
25 Jul 2007	88(2)O	Ad 03/07/07--------- £ si 999999@.25	(4 pages)
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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