- Company Overview for DRIVEN WORLDWIDE LIMITED (03931675)
- Filing history for DRIVEN WORLDWIDE LIMITED (03931675)
- People for DRIVEN WORLDWIDE LIMITED (03931675)
- Charges for DRIVEN WORLDWIDE LIMITED (03931675)
- More for DRIVEN WORLDWIDE LIMITED (03931675)
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) |
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07 Jun 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Michael Bell on 23 February 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
10 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Jun 2016 | TM02 | Termination of appointment of Dipen Vijaykumar Patel as a secretary on 8 June 2016 | |
14 Jun 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016 | |
05 May 2016 | AD01 | Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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06 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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30 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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18 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
16 Aug 2013 | AP03 | Appointment of Mr Dipen Vijaykumar Patel as a secretary | |
16 Aug 2013 | AP01 | Appointment of Mr Dipen Vijaykumar Patel as a director | |
16 Aug 2013 | AP01 | Appointment of Mr Amit Vijaykumar Patel as a director | |
16 Aug 2013 | AP01 | Appointment of Mr Bhikhu Chhotabhai Patel as a director | |
16 Aug 2013 | AP01 | Appointment of Mr Vijaykumar Chhotabhai Kalidas Patel as a director | |
16 Aug 2013 | TM02 | Termination of appointment of Darren Tilley as a secretary | |
16 Aug 2013 | AD01 | Registered office address changed from 35B Tranquil Vale London SE3 0BU United Kingdom on 16 August 2013 | |
16 Aug 2013 | TM01 | Termination of appointment of Darren Tilley as a director | |
16 Aug 2013 | TM01 | Termination of appointment of James Martin as a director | |
04 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
03 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
23 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 5 September 2012
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