WB TIMBER INNOVATIONS LIMITED

Company number 07529871

Date	Type	Description	View / Download
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012	(18 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 150	(3 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION A second filed AR01M was registered on 14/05/2012.	(6 pages)
13 Dec 2011	SH06	Cancellation of shares. Statement of capital on 13 December 2011 GBP 150	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2011	SH03	Purchase of own shares.	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Ewan Mackey as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Anthony Richard Evans as a director	(3 pages)
25 Aug 2011	AP01	Appointment of David James Himmons as a director	(3 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 200	(4 pages)
29 Jul 2011	AD01	Registered office address changed from 126 Lichfield Road Nr Sutton Coldfield West Midlands B74 2TA United Kingdom on 29 July 2011	(2 pages)
29 Jul 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
26 Jul 2011	CERTNM	Company name changed elevated solutions LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(2 pages)
26 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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