VC WORLD LIMITED

Company number 03920909

Date	Type	Description	View / Download
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 465,739.00	(8 pages)
02 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(9 pages)
07 Feb 2011	TM01	Termination of appointment of James Stere as a director	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 636,504.00	(8 pages)
28 Sep 2010	AP01	Appointment of Mr Christopher John Wade as a director	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Grays Inn House 127 Clerkerwell Road London EC1R 5DB on 14 July 2010	(1 page)
15 Jun 2010	TM01	Termination of appointment of Daniel Selby as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of Daniel Selby as a secretary	(1 page)
16 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(13 pages)
16 Feb 2010	CH01	Director's details changed for Mr Daniel Peter Somers on 28 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Bruce Ferguson Macfarlane on 28 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for James Stere on 28 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Daniel Selby on 28 January 2010	(2 pages)
14 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
07 Jan 2010	TM01	Termination of appointment of Terrence Cave as a director	(1 page)
20 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Feb 2009	363a	Return made up to 28/01/09; full list of members	(12 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
22 May 2008	288a	Director and secretary appointed daniel selby	(1 page)
18 Feb 2008	363s	Return made up to 28/01/08; no change of members	(8 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288b	Secretary resigned;director resigned	(1 page)