Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASMALLWORLD LTD

Company number 03728679

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2008 288b Appointment terminated director and secretary martin richardson
28 May 2008 363a Return made up to 09/03/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 09/03/07; full list of members
16 May 2006 AAMD Amended accounts made up to 31 December 2004
16 May 2006 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 09/03/06; full list of members
04 Jan 2006 288c Director's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 09/03/05; full list of members
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 123 £ nc 100000/200000 23/06/04
03 Apr 2004 363s Return made up to 09/03/04; full list of members
  • 363(287) ‐ Registered office changed on 03/04/04
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Sep 2003 MEM/ARTS Memorandum and Articles of Association
26 Aug 2003 CERTNM Company name changed clearview capital (uk) LIMITED\certificate issued on 26/08/03
26 Mar 2003 363s Return made up to 09/03/03; full list of members
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 09/03/02; full list of members
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 09/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed