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DateDescription
31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, YOURS BUSINESS NETWORKS 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE AND WEAR, NE11 9DJ

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN DUFFIELD / 03/06/2013

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30/07/1330 July 2013 SAIL ADDRESS CREATED

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30/07/1330 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/07/1330 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH RABBAGE / 25/06/2011

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25/07/1125 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN DUFFIELD / 25/06/2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN DUFFIELD / 25/06/2010

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19/07/1019 July 2010 CHANGE OF NAME 13/07/2010

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19/07/1019 July 2010 COMPANY NAME CHANGED THE WOOF BOOK LIMITED CERTIFICATE ISSUED ON 19/07/10

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19/07/1019 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1023 February 2010 DIRECTOR APPOINTED MR PETER JOSEPH RABBAGE

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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