WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

Date	Type	Description	View / Download
19 Dec 2019	TM02	Termination of appointment of Timiko Cranwell as a secretary on 11 December 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Charles Anthony Raciti as a director on 19 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Nathalie Boeuf as a director on 28 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Franck Michel Jean Lapeyre as a director on 28 June 2019	(1 page)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
12 Oct 2017	AP01	Appointment of Mohit Lal as a director on 11 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
13 Sep 2017	AP03	Appointment of Timiko Cranwell as a secretary on 13 September 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Stuart Macnab as a secretary on 13 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Olivier Gasperin as a director on 1 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Jennifer Ann Shipton as a director on 11 September 2017	(1 page)
18 Jul 2017	AP01	Appointment of Antonio Duva as a director on 12 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Franck Lapeyre as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Ian Williams as a director on 30 June 2017	(1 page)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
20 May 2016	CH01	Director's details changed for Nathalie Boeuf on 1 May 2016	(2 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4,000,000	(7 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
07 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 4,000,000	(7 pages)
06 Oct 2014	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 6 October 2014	(1 page)

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