WOODBANK RESOURCES LIMITED

Company number 08184794

Date	Type	Description	View / Download
19 Feb 2016	AR01	Annual return made up to 20 August 2015 with full list of shareholders	(3 pages)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100	(3 pages)
23 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
03 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2015	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Oct 2012	AP01	Appointment of Spyros Hadjipsaltis as a director	(2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 100	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)