LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
29 Jun 2009	288b	Appointment terminated director gregory sullivan	(1 page)
26 Feb 2009	288b	Appointment terminated director frank abramson	(1 page)
28 Nov 2008	363a	Return made up to 03/11/08; full list of members	(5 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
12 Mar 2008	363a	Return made up to 03/11/07; full list of members	(17 pages)
04 Mar 2008	288a	Director appointed paul geoffrey duncan	(2 pages)
01 Mar 2008	288b	Appointment terminate, secretary pilsbury secretarial LIMITED logged form	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from griffins court 24-32 london road newbury berkshire RG14 1JX	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: tower 42 level 23 25 old broad street london EC2N 1HQ	(1 page)
18 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New secretary appointed	(2 pages)
15 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 600000@.01=6000 £ ic 9151/15151	(5 pages)
15 Aug 2007	88(2)R	Ad 18/05/07--------- £ si 200000@.01=2000 £ ic 7151/9151	(3 pages)
21 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 181819@.01=1818 £ ic 5333/7151	(2 pages)
21 Jun 2007	SA	Statement of affairs	(29 pages)
21 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 333333@.01=3333 £ ic 2000/5333	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 23/04/07	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 May 2007	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	288a	New director appointed	(2 pages)
25 May 2007	88(2)R	Ad 12/04/07--------- £ si 199900@.01=1999 £ ic 1/2000	(2 pages)
25 May 2007	122	S-div 11/04/07	(1 page)
25 May 2007	123	Nc inc already adjusted 11/04/07	(1 page)