WORLD OF SWEETS (BONDS) LIMITED

Company number 03885014

Date	Type	Description	View / Download
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
28 Apr 2017	MA	Memorandum and Articles of Association	(26 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2017	MA	Memorandum and Articles of Association	(26 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Apr 2017	MR01	Registration of charge 038850140005, created on 12 April 2017	(68 pages)
07 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 15/11/2016	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 07/03/2017	(7 pages)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Apr 2016	MR01	Registration of charge 038850140004, created on 13 April 2016	(9 pages)
13 Apr 2016	AP01	Appointment of Mrs Neha Madhu as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Vishal Madhu as a director on 13 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Unit a Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Mark Richard Dickinson as a director on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Christopher Thomas Clunie as a director on 13 April 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000	(5 pages)
06 Jan 2016	AD02	Register inspection address has been changed from 3 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU United Kingdom to Unit a Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD	(1 page)
04 Aug 2015	AD01	Registered office address changed from , Unit 3, Fulwood Rise, Sutton in Ashfield, Nottinghamshire, NG17 2PU to Unit a Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD on 4 August 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100,000	(5 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Richard Dickinson as a director on 1 July 2014	(2 pages)