WORLDWING INVESTMENTS LIMITED

Company number 02778854

Date	Type	Description	View / Download
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 15/09/07	(1 page)
23 Apr 2007	AA	Group of companies' accounts made up to 2 October 2005	(31 pages)
29 Jan 2007	363a	Return made up to 12/01/07; full list of members	(8 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 2 bloomsbury street london WC1B 3ST	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
03 Feb 2006	363a	Return made up to 12/01/06; full list of members	(8 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 26 September 2004	(29 pages)
04 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
17 Jan 2005	AA	Group of companies' accounts made up to 28 September 2003	(28 pages)
17 Jan 2005	363a	Return made up to 12/01/05; full list of members	(8 pages)
02 Dec 2004	288c	Secretary's particulars changed	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Jan 2004	363a	Return made up to 12/01/04; full list of members	(7 pages)