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WORLD MINERALS (UK) LIMITED

Company number 02749713

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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)
01 Apr 2009 288b Appointment Terminated Secretary dalvir dhesi
01 Apr 2009 288b Appointment Terminated Director armand baudelet de livois
10 Dec 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288a Director appointed armand baudelet de livois
21 Oct 2008 363a Return made up to 23/09/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from westwood beverley east yorkshire HU17 8RQ
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
13 Oct 2008 288a Director appointed alan keith turkington
06 Oct 2008 288b Appointment Terminated Director alexandra picard
19 Nov 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Oct 2007 363s Return made up to 23/09/07; no change of members
21 Oct 2007 363(353) Location of register of members address changed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 23/09/06; full list of members
27 Oct 2006 363(288) Director's particulars changed
27 Oct 2006 363(287) Registered office changed on 27/10/06