- Company Overview for WORLD BRANDS DUTY FREE LIMITED (02754745)
- Filing history for WORLD BRANDS DUTY FREE LIMITED (02754745)
- People for WORLD BRANDS DUTY FREE LIMITED (02754745)
- More for WORLD BRANDS DUTY FREE LIMITED (02754745)
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) |
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31 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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16 Oct 2013 | TM01 | Termination of appointment of John Smailes as a director | |
16 Oct 2013 | AP01 | Appointment of Jennifer Ann Shipton as a director | |
24 Apr 2013 | CH01 | Director's details changed for Nathalie Boeuf on 23 April 2013 | |
15 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
27 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
19 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
19 Oct 2010 | CH01 | Director's details changed for John Peter Smailes on 6 October 2010 | |
19 Oct 2010 | CH01 | Director's details changed for Nathalie Boeuf on 6 October 2010 | |
19 Oct 2010 | CH01 | Director's details changed for Charles Anthony Raciti on 6 October 2010 | |
17 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
11 May 2009 | 288a | Director appointed nathalie boeuf | |
11 May 2009 | 288a | Director appointed charles anthony raciti | |
11 May 2009 | 288a | Director appointed john peter smailes | |
11 May 2009 | 288b | Appointment terminated director herve fetter | |
11 May 2009 | 288b | Appointment terminated director aziz jetha | |
11 May 2009 | 288b | Appointment terminated director christian porta | |
15 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
23 Oct 2008 | 363a | Return made up to 06/10/08; full list of members |