ASMALLWORLD LTD

Company number 03728679

Date	Type	Description	View / Download
08 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
16 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AP01	Appointment of Mr Patrique Liotard-Vogt as a director	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Joseph Robinson as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Joseph Robinson as a director	(1 page)
16 Mar 2011	AP03	Appointment of Mr Patrique Liotard-Vogt as a secretary	(1 page)
16 Mar 2011	AP01	Appointment of Mr Alexander Stahel as a director	(2 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
27 Aug 2010	TM01	Termination of appointment of Erik Wachtmeister as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	CH03	Secretary's details changed for Joseph Charles Robinson on 9 March 2010	(1 page)
17 Mar 2010	CH01	Director's details changed for Erik Wachtmeister on 9 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Joseph Charles Robinson on 9 March 2010	(2 pages)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Erik Wachtmeister on 19 October 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 9 March 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 9 codrington mews london W11 2EH england	(1 page)
07 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from eighth floor 6 new street square london EC4A 3AQ	(1 page)
31 Jul 2008	288a	Director and secretary appointed joseph robinson	(2 pages)
31 Jul 2008	288a	Director appointed erik wachtmeister	(2 pages)
31 Jul 2008	288b	Appointment terminated director richard hillier	(1 page)