WOODEND CELLULAR LIMITED

Company number SC093186

Date	Type	Description	View / Download
07 Dec 2010	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Richard Wolfgang Henry Schäfer as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Christian Allen as a director	(1 page)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
01 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conflict of interest 21/12/2009 RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	AD01	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 23 December 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)
06 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
02 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
13 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment terminated director nicholas read	(1 page)
24 Oct 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
18 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
08 Aug 2007	288a	New director appointed	(2 pages)