OLD WORLD LIMITED

Company number 03875235

Date	Type	Description	View / Download
11 Feb 2015	AP01	Appointment of William Patrick Mchale as a director on 30 January 2015	(2 pages)
02 Jan 2015	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,001	(4 pages)
15 Sep 2014	TM01	Termination of appointment of Paul Francis Bosson as a director on 1 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Timothy Philip Newbegin as a director on 1 September 2014	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,001	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Martin Hiscox as a director	(1 page)
15 Jul 2013	TM02	Termination of appointment of Samantha Gray as a secretary	(1 page)
15 Jul 2013	TM02	Termination of appointment of Djamel Souici as a secretary	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
10 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
05 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,001	(3 pages)
29 Mar 2012	AP03	Appointment of Samantha Gray as a secretary	(1 page)
29 Mar 2012	AP03	Appointment of Djamel Souici as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Martin Hiscox as a director	(2 pages)
29 Mar 2012	AD01	Registered office address changed from Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE296FN on 29 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Nicholas Williams as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Henry as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Paul Waterhouse as a secretary	(1 page)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director	(2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
04 Jan 2012	CERTNM	Company name changed masternaut LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(2 pages)