WORLDNET INTERNATIONAL LIMITED

Company number 03263462

Date	Type	Description	View / Download
16 Oct 2018	PSC02	Notification of Rbmb Limited as a person with significant control on 7 March 2017	(2 pages)
16 Oct 2018	PSC07	Cessation of Worldnet International Holdings Limited as a person with significant control on 7 March 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
06 Apr 2017	MA	Memorandum and Articles of Association	(10 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Mar 2017	AP01	Appointment of Ms Mary Bhullar as a director on 7 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of John Earthey as a director on 7 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Richard Bhullar as a director on 7 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 March 2017	(1 page)
14 Mar 2017	MR01	Registration of charge 032634620004, created on 7 March 2017	(9 pages)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Mar 2017	MR01	Registration of charge 032634620003, created on 7 March 2017	(8 pages)
06 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Mar 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(3 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)