WOODBERRY SECRETARIAL LIMITED

Company number 07168188

Date	Type	Description	View / Download
03 Jul 2017	PSC01	Notification of Andrew Simon Davis as a person with significant control on 13 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Michael Duke as a director on 13 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Barbara Kahan as a director on 22 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Michael Duke as a director on 22 November 2016	(2 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Simon Evans as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mrs. Barbara Kahan as a director	(2 pages)
02 Mar 2010	AD01	Registered office address changed from , 2 Woodbury Grove, Finchley, London, N12 0DR, United Kingdom on 2 March 2010	(1 page)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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