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WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

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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)
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
  • GBP 4,000,000
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