WORLDCOVER DIRECT LIMITED

Company number 02704078

Date	Type	Description	View / Download
22 Dec 2009	CH03	Secretary's details changed for James Lawrence Rember on 10 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009	(3 pages)
16 Dec 2009	CH01	Director's details changed for Robert Joseph Brannock on 10 December 2009	(3 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
28 Jan 2009	288a	Director appointed mr jeffrey scott whiteus	(2 pages)
21 Jan 2009	288b	Appointment terminated director pedro coimbra fernandes	(1 page)
16 Dec 2008	288b	Appointment terminated director ralf meurer	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
11 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
12 Aug 2005	288a	New director appointed	(4 pages)
12 Aug 2005	288b	Director resigned	(1 page)
03 Jun 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
01 Dec 2004	288c	Secretary's particulars changed	(1 page)