- Company Overview for "LITTLE WORLD" LIMITED (01731859)
- Filing history for "LITTLE WORLD" LIMITED (01731859)
- People for "LITTLE WORLD" LIMITED (01731859)
- Charges for "LITTLE WORLD" LIMITED (01731859)
- More for "LITTLE WORLD" LIMITED (01731859)
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) |
---|---|---|---|
13 Dec 2013 | TM01 | Termination of appointment of Lawrence Forshaw as a director | |
29 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2013 | AR01 | Annual return made up to 27 September 2013 no member list | |
12 Sep 2013 | TM01 | Termination of appointment of Christopher Moss as a director | |
08 Aug 2013 | AP01 | Appointment of Mr Robert William Westwell as a director | |
30 Jul 2013 | TM01 | Termination of appointment of Keith Saha as a director | |
30 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
25 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2013 | AP01 | Appointment of Mr Laurence Guthrie Kaye as a director | |
17 Jan 2013 | AP01 | Appointment of Ms Michele Juliet Noquet as a director | |
19 Dec 2012 | TM01 | Termination of appointment of Jonathan Foxcroft as a director | |
30 Oct 2012 | AP01 | Appointment of Mr Christopher John Moss as a director | |
26 Oct 2012 | AR01 | Annual return made up to 27 September 2012 no member list | |
25 Oct 2012 | AP01 | Appointment of Mr David Robert Agnew as a director | |
31 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
14 Jun 2012 | AP03 | Appointment of Mr John Belfield as a secretary | |
14 Jun 2012 | TM02 | Termination of appointment of Helen Jackson as a secretary | |
08 Feb 2012 | AP01 | Appointment of Mr Keith Simon Saha as a director | |
19 Jan 2012 | AP01 | Appointment of Ms Joanne Dearden as a director | |
19 Jan 2012 | AP01 | Appointment of Mr Jeremy Paul Smith as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Sally Martin as a director | |
10 Oct 2011 | AR01 | Annual return made up to 27 September 2011 no member list | |
04 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
06 Oct 2010 | AR01 | Annual return made up to 27 September 2010 no member list |