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Company number 03019431

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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)
23 Aug 2011	AP01	Appointment of Ms Candy Oi Yan Bowles as a director	View PDF Appointment of Ms Candy Oi Yan Bowles as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP01	Appointment of Mr Stephen Phillips as a director	View PDF Appointment of Mr Stephen Phillips as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Martin Baldwin as a director	View PDF Termination of appointment of Martin Baldwin as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Alvina Laskar as a director	View PDF Termination of appointment of Alvina Laskar as a director - link opens in a new window - 1 page (1 page)
27 May 2011	CERTNM	Company name changed world emergency relief\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-13	View PDF Company name changed world emergency relief\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-13 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP01	Appointment of Mr Martin Edward Baldwin as a director	View PDF Appointment of Mr Martin Edward Baldwin as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 no member list	View PDF Annual return made up to 8 February 2011 no member list - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
04 Oct 2010	TM01	Termination of appointment of Nicholas Pettingale as a director	View PDF Termination of appointment of Nicholas Pettingale as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	TM01	Termination of appointment of Constantine Botha as a director	View PDF Termination of appointment of Constantine Botha as a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	AR01	Annual return made up to 8 February 2010 no member list	View PDF Annual return made up to 8 February 2010 no member list - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	CH01	Director's details changed for Charles Morgan Watkins Jr on 8 February 2010	View PDF Director's details changed for Charles Morgan Watkins Jr on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH01	Director's details changed for Harry M Covert Jr on 8 February 2010	View PDF Director's details changed for Harry M Covert Jr on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Margaret Jean Edwards on 8 February 2010	View PDF Director's details changed for Margaret Jean Edwards on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Nicholas James Pettingale on 4 December 2009	View PDF Director's details changed for Mr Nicholas James Pettingale on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Constantine Alexander Botha on 4 December 2009	View PDF Director's details changed for Mr Constantine Alexander Botha on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
11 Aug 2009	288b	Appointment terminated director philip streeter	View PDF Appointment terminated director philip streeter - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Annual return made up to 08/02/09	View PDF Annual return made up to 08/02/09 - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	288a	Director appointed miss alvina autumn elizabeth laskar	View PDF Director appointed miss alvina autumn elizabeth laskar - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed mr nicholas james pettingale	View PDF Director appointed mr nicholas james pettingale - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed mr constantine alexander botha	View PDF Director appointed mr constantine alexander botha - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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