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WE DO THE WORDS LTD

Company number 06884095

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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)
16 Jul 2013 TM02 Termination of appointment of a secretary
15 Jul 2013 TM01 Termination of appointment of Lloyd Hanks as a director
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares capital 08/06/2012
14 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 102
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
25 Nov 2009 CERTNM Company name changed we do the words LTD\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
16 Nov 2009 CONNOT Change of name notice
07 Oct 2009 AP01 Appointment of Mr David Roy Pead as a director
21 Jul 2009 88(2) Ad 03/06/09\gbp si 5@1=5\gbp ic 1/6\
26 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
22 Apr 2009 NEWINC Incorporation