WORLD ARCHIPELAGO INTERNET LIMITED

Company number 03341041

Date	Type	Description	View / Download
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(9 pages)
21 Jan 2013	AP01	Appointment of Mr Graeme John Arkell as a director	(2 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 May 2012	TM02	Termination of appointment of Marc Harris as a secretary	(1 page)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 553.23	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 553.23	(3 pages)
18 Nov 2011	TM01	Termination of appointment of Geoffrey Metzger as a director	(1 page)
06 Sep 2011	AD01	Registered office address changed from 3Rd Floor Octagon House 81-83 Fulham High Street London SW6 3JW on 6 September 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
15 Jun 2011	AP01	Appointment of Mrs Miranda Harvie-Watt as a director	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(7 pages)
20 Apr 2011	CH01	Director's details changed for Mr Mark Louis Harvie-Watt on 1 August 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Mr Mark Louis Harvie-Watt on 2 March 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Geoffrey Bartlett Metzger as a director	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
20 Jan 2010	TM01	Termination of appointment of Grant Duncan as a director	(1 page)
21 Sep 2009	288b	Appointment terminated director mark patricof	(1 page)
13 May 2009	288a	Director appointed mr neil blackley	(1 page)
13 May 2009	288a	Director appointed mr mark patricof	(1 page)
07 May 2009	288b	Appointment terminated director martin thompson	(1 page)