ELECTRIC WORD LIMITED

Company number 03934419

Date	Type	Description	View / Download
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,989,163.80	(4 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 30 November 2010	(58 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 2,987,174.62	(4 pages)
28 Apr 2010	AR01	Annual return made up to 28 February 2010 with bulk list of shareholders	(19 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,374,081.31	(5 pages)
22 Apr 2010	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgewater Bristol BS99 7NH	(1 page)
21 Apr 2010	TM01	Termination of appointment of Emma Rogers as a director	(1 page)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	CH01	Director's details changed for Julian James Christian Turner on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Stephen Crighton Routledge on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Miss Emma Rogers on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Quentin Mark Brocklebank on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Peter Stephen Rigby on 7 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Natascha Katarina Lloyd on 7 April 2010	(1 page)
25 Feb 2010	AA	Group of companies' accounts made up to 30 November 2009	(55 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Christopher Kington as a director	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	363a	Return made up to 28/02/09; bulk list available separately	(13 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 30 November 2008	(61 pages)
17 Mar 2009	288a	Director appointed miss emma rogers	(2 pages)
04 Mar 2009	288b	Appointment terminated director dominic jacquesson	(1 page)