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WORLD TRADE SYSTEMS LIMITED

Company number 01698076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
18 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for Ying Nam Antares Cheng on 1 October 2009	View PDF Director's details changed for Ying Nam Antares Cheng on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Robert Lee on 1 October 2009	View PDF Director's details changed for Robert Lee on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2010	AP01	Appointment of Clio Miroku Lee as a director	View PDF Appointment of Clio Miroku Lee as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
23 Mar 2010	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 31 pages (31 pages)
23 Mar 2010	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
19 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363s	Return made up to 17/08/08; bulk list available separately	View PDF Return made up to 17/08/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Sep 2007	363s	Return made up to 17/08/07; bulk list available separately	View PDF Return made up to 17/08/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 27 pages (27 pages)
20 Sep 2006	363s	Return made up to 17/08/06; bulk list available separately	View PDF Return made up to 17/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 May 2006	122	S-div 12/04/06	View PDF S-div 12/04/06 - link opens in a new window - 1 page (1 page)
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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WORLD TRADE SYSTEMS LIMITED

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