WOODBOIS SERVICES LIMITED

Company number 06458554

Date	Type	Description	View / Download
23 Jan 2013	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU on 23 January 2013	(1 page)
23 Jan 2013	TM01	Termination of appointment of Anthony St John as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Francesco Scolaro as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Nicholas Clarke as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
08 Mar 2011	SH19	Statement of capital on 8 March 2011 GBP 2,231,799.75	(5 pages)
08 Mar 2011	SH20	Statement by directors	(3 pages)
08 Mar 2011	CAP-SS	Solvency statement dated 31/01/11	(3 pages)
08 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 18,631,799.75	(5 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 31/01/2011 RES14 ‐ Re dividend 31/01/2011 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £16400000 31/01/2011 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
18 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(9 pages)
18 Jan 2011	CH01	Director's details changed for Mr Francesco Scolaro on 1 September 2010	(2 pages)
18 Jan 2011	CH04	Secretary's details changed for Scrip Secretaries Limited on 1 June 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Simon Rollason on 1 September 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Nicholas Royston Clarke on 20 December 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Lord St John Anthony Tudor St John as a director	(2 pages)
29 Sep 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Sep 2010	MAR	Re-registration of Memorandum and Articles	(50 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
29 Sep 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)