WAVED WOODPECKER LIMITED

Company number 07460911

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Mr Adam Patrick Davitt as a director on 13 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Ioan Dorin Moise as a director on 7 June 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Andrew Brian Bee as a director on 3 March 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(3 pages)
10 Dec 2015	CH04	Secretary's details changed for G a Secretaries Limited on 10 December 2015	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Oct 2015	TM01	Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Lawrence Smith as a director on 6 March 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(4 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
28 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	TM01	Termination of appointment of G a Directors Limited as a director	(1 page)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)