LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 928,415.22	(4 pages)
11 May 2011	AP01	Appointment of Mr David Paul Rodwell Davies as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr William Alfred Pop Orgee as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Nigel Wright as a director	(1 page)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jan 2010	AP01	Appointment of Mr Christopher John William Lusty as a director	(3 pages)
18 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(12 pages)
18 Dec 2009	CH01	Director's details changed for Nigel Charles Comstive Wright on 3 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Paul Geoffrey Duncan on 3 November 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Griffins Secretaries Limited on 3 November 2009	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 39,039.44	(6 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 April 2009 GBP 12,299.47	(4 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 March 2009 GBP 8,072.27	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 March 2009 GBP 6,204.27	(2 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)