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REWOLF WORLD LIMITED

Company number 01815845

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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)
23 Mar 2016 TM01 Termination of appointment of Mark Harrison as a director on 18 February 2016
23 Mar 2016 AP01 Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016
22 Mar 2016 AP01 Appointment of Miss Jo Goff as a director on 18 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,000
11 Nov 2015 AA Full accounts made up to 1 February 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,000
29 Oct 2014 AA Full accounts made up to 2 February 2014
30 Sep 2014 MISC Aud res sect 519
05 Feb 2014 CH01 Director's details changed for Mr Mark Harrison on 3 February 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 12,000
16 Oct 2013 AA Accounts made up to 3 February 2013
03 Oct 2013 AP01 Appointment of Mr Mark Harrison as a director
03 Oct 2013 TM01 Termination of appointment of Martyn Fletcher as a director
31 May 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Oct 2012 AA Accounts made up to 29 January 2012
06 Aug 2012 TM01 Termination of appointment of Jane Speakman as a director
30 Jul 2012 AP01 Appointment of Mr Andrew Pleasance as a director
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
07 Jul 2011 AP01 Appointment of Mr Jonathan Lill as a director
07 Jul 2011 AP01 Appointment of Ms Jane Diane Speakman as a director
07 Jul 2011 AP01 Appointment of Mr Martyn Paul Fletcher as a director
07 Jul 2011 TM02 Termination of appointment of Susan Buonasorte as a secretary