WB TIMBER INNOVATIONS LIMITED

Company number 07529871

Date	Type	Description	View / Download
31 Oct 2017	TM01	Termination of appointment of Robert Alan Jones as a director on 19 September 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Robert Alan Jones as a person with significant control on 19 September 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull B90 4NZ on 21 April 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
23 Feb 2017	CH01	Director's details changed for Mr Stephen Thomstone on 23 February 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Stephen Thomstone as a director on 23 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Peter Johnston as a director on 23 January 2017	(2 pages)
23 Jan 2017	MR01	Registration of charge 075298710001, created on 23 January 2017	(20 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
05 Mar 2015	CH01	Director's details changed for Mr Robert Jones on 15 February 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 200	(4 pages)
05 Mar 2015	CH01	Director's details changed for Mr David James Himmons on 15 February 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 98 Sheffield Road Sutton Coldfield West Midlands B73 5HW England to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 19 January 2015	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
08 Apr 2014	AD01	Registered office address changed from 6 Walmley Chambers 3 Walmley Close Sutton Coldfield West Midlands B76 1NQ on 8 April 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 200	(5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
28 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 200	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Anthony Evans as a director	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Oct 2012	SH06	Cancellation of shares. Statement of capital on 4 October 2012 GBP 150	(4 pages)
04 Oct 2012	SH03	Purchase of own shares.	(3 pages)

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