WORLD LUXURY MEDIA GROUP LIMITED

Company number 03190899

Date	Type	Description	View / Download
11 Nov 2005	CERTNM	Company name changed world health net LIMITED\certificate issued on 11/11/05	(2 pages)
06 Oct 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/10/05	(6 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
10 May 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
16 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
02 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
21 Aug 2003	363s	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 21/08/03	(6 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
07 May 2002	363s	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02	(6 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
25 Jun 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Jul 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/07/00	(6 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
05 Aug 1999	363s	Return made up to 25/04/99; no change of members	(4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
15 Jun 1998	363b	Return made up to 25/04/98; no change of members	(4 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
24 May 1998	288a	New secretary appointed	(2 pages)
10 Dec 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
10 Dec 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)