LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,306,156.19	(13 pages)
11 May 2015	AD01	Registered office address changed from The Old Silk Works Beech Avenue Warminster Wiltshire BA12 8LX to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 11 May 2015	(1 page)
11 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Hans Mann-Kern Ng as a director on 1 March 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,306,156.19	(13 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 960,073.87	(4 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,306,156.19	(4 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,306,156.19	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr William Alfred Pop Orgee on 1 May 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Christopher John William Lusty on 1 May 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr David Paul Rodwell Davies on 1 May 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Paul Geoffrey Duncan on 1 May 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
06 Aug 2014	AD01	Registered office address changed from Shalford Dairy Wasing Estate Aldermastion Berkshire RG7 4NB to The Old Silk Works Beech Avenue Warminster Wiltshire BA12 8LX on 6 August 2014	(1 page)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 957,542.23	(4 pages)
26 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(11 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 954,376.25	(4 pages)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(11 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
01 Oct 2012	TM01	Termination of appointment of Kenneth Weeks as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr Kenneth Hamilton Weeks as a director	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 09/08/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(12 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)