WOADGUARD LIMITED

Company number 07628173

Date	Type	Description	View / Download
17 Dec 2013	AP01	Appointment of John Roland Pickstock as a director	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(16 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
11 Jul 2012	AP01	Appointment of Mr Luke Alexander Edwards as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Thomas James Edwards as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Harry Michael Arthur Edwards as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr George Frederick Charles Edward as a director	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,000	(12 pages)
30 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AP01	Appointment of Mrs Helen Mary Edwards as a director	(3 pages)
28 Sep 2011	AP01	Appointment of Mrs Samantha Anne Edwards as a director	(3 pages)
18 Aug 2011	AP01	Appointment of James Edwards as a director	(3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 2	(4 pages)
28 Jun 2011	AP01	Appointment of Douglas Edwards as a director	(3 pages)
28 Jun 2011	TM01	Termination of appointment of Karen Campbell Broome as a director	(2 pages)
27 May 2011	AP01	Appointment of Karen Campbell Broome as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)