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WOKEN LIMITED

Company number 07351103

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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)
18 Oct 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary on 1 March 2013	View PDF Appointment of Mr Michael Sprot as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Katharine Sarah Mcintyre as a director on 1 March 2013	View PDF Termination of appointment of Katharine Sarah Mcintyre as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Sarah Mcintyre as a secretary on 1 March 2013	View PDF Termination of appointment of Katharine Sarah Mcintyre as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director on 4 December 2012	View PDF Appointment of Mr Andrew Robert Gardner as a director on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director on 4 October 2012	View PDF Appointment of Ms Katharine Sarah Mcintyre as a director on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP03	Appointment of Katharine Sarah Mcintyre as a secretary on 4 October 2012	View PDF Appointment of Katharine Sarah Mcintyre as a secretary on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AD01	Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF United Kingdom on 31 October 2012	View PDF Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF United Kingdom on 31 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of David John Wood as a director on 4 October 2012	View PDF Termination of appointment of David John Wood as a director on 4 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of Maria Genevieve Vardy as a director on 4 October 2012	View PDF Termination of appointment of Maria Genevieve Vardy as a director on 4 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM02	Termination of appointment of David John Wood as a secretary on 4 October 2012	View PDF Termination of appointment of David John Wood as a secretary on 4 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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