WORLDCHOICE UK LIMITED

Company number 02892755

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Group Captain Colin William Charles Heal on 28 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for William Pickering on 28 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Duncan Anthony Pickering on 28 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Mark Henry Storey on 28 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Simon James Hergreaves on 28 January 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Stephen Jeffrey Clark on 28 January 2011	(2 pages)
09 Feb 2011	CH03	Secretary's details changed for Mr Duncan Anthony Pickering on 28 January 2011	(1 page)
12 Jan 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
16 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
30 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(19 pages)
15 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(16 pages)
03 Dec 2009	CH01	Director's details changed for Todd Lee Carpenter on 1 October 2009	(3 pages)
25 Nov 2009	AUD	Auditor's resignation	(1 page)
22 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
30 Mar 2009	363a	Return made up to 28/01/09; full list of members	(24 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Oct 2008	MISC	Form 88(2) - issued cap was £1,597,920 reduced to £0 by court order and then inceased back to £1,597,920	(2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
16 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 3204920/3204920	(12 pages)
16 Oct 2008	CERT15	Certificate of reduction of issued capital	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement, capitalisation, increase issued capital 03/09/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Oct 2008	288a	Director appointed mark henry storey	(2 pages)
13 Oct 2008	288a	Director appointed stephen jeffrey clark	(2 pages)