ELECTRIC WORD LIMITED

Company number 03934419

Date	Type	Description	View / Download
15 May 2014	AR01	Annual return made up to 28 February 2014 no member list Statement of capital on 2014-05-15 GBP 4,067,818.38	(17 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,067,818.38	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Andrew Stephen Brode as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Miss Henrietta Marsh as a director	(2 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	(61 pages)
07 Oct 2013	AD01	Registered office address changed from , 33-41 Dallington Street, London, EC1V 0BB on 7 October 2013	(1 page)
29 Jul 2013	MR01	Registration of charge 039344190004	(4 pages)
29 Jul 2013	MR01	Registration of charge 039344190003	(4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 25/04/2013	(3 pages)
04 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/09/2012	(6 pages)
03 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013	(18 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 no member list ANNOTATION A second filed AR01 was registered on 03/04/2013	(6 pages)
22 Feb 2013	AA	Group of companies' accounts made up to 30 November 2012	(57 pages)
18 Feb 2013	AP01	Appointment of Mr William Edward Fawbert as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Quentin Brocklebank as a director	(1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 4,499,145.67 ANNOTATION A second filed SH01 was registered on 04/04/2013	(5 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 May 2012	AR01	Annual return made up to 28 February 2012 no member list	(16 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Feb 2012	AA	Group of companies' accounts made up to 30 November 2011	(56 pages)
13 Feb 2012	AP03	Appointment of Gemma Louise Jones as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Natascha Lloyd as a secretary	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Apr 2011	AR01	Annual return made up to 28 February 2011 with bulk list of shareholders	(17 pages)