THE WORLDNET INTERNATIONAL GROUP LIMITED
Company number 04024417
- Company Overview for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- Filing history for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- People for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- Charges for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
- More for THE WORLDNET INTERNATIONAL GROUP LIMITED (04024417)
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) |
---|---|---|---|
21 Mar 2017 | SH03 | Purchase of own shares. | |
17 Mar 2017 | AP01 | Appointment of Ms Mary Bhullar as a director on 7 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of John Earthey as a director on 7 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Christopher John Riley as a director on 7 March 2017 | |
16 Mar 2017 | AD01 | Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 March 2017 | |
08 Mar 2017 | MR01 | Registration of charge 040244170001, created on 7 March 2017 | |
08 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
|
|
18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
18 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
14 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
07 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 2 March 2011
|
|
02 Mar 2011 | SH03 | Purchase of own shares. | |
14 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
21 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Feb 2010 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2010
|
|
05 Feb 2010 | TM02 | Termination of appointment of Peter Jordan as a secretary | |
05 Feb 2010 | TM01 | Termination of appointment of Peter Jordan as a director |