GATES WORLDWIDE LIMITED

Company number 00203531

Date	Type	Description	View / Download
03 Oct 2012	TM01	Termination of appointment of Anthony David Morgan as a director on 2 August 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Matthew Ross as a director on 2 August 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Todd Michael Clegg as a director on 2 August 2012	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 April 2011 USD 80,781,632.37	(4 pages)
12 Jun 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 14 March 2012	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mr John W. Zimmerman on 4 July 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Ryan Terrance Selwood on 9 November 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Samuel Blaichman on 9 November 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Matthew Ross on 4 July 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Anthony David Morgan on 4 July 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Seth Mitchell Mersky on 4 July 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Shane Darren Feeney on 9 November 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Todd Michael Clegg on 4 July 2011	(2 pages)
01 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(12 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	(1 page)
01 Apr 2011	TM01	Termination of appointment of James Nicol as a director	(1 page)
21 Mar 2011	AP01	Appointment of Shane Darren Feeney as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Samuel Blaichman as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Andreas Koettering as a director	(1 page)
18 Mar 2011	TM01	Termination of appointment of James Fasano as a director	(1 page)
18 Mar 2011	AP01	Appointment of Ryan Terrance Selwood as a director	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
18 Mar 2011	TM01	Termination of appointment of Alain Carrier as a director	(1 page)