WORLDNET INTERNATIONAL FRANCE LIMITED

Company number 04024425

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
06 Apr 2017	MA	Memorandum and Articles of Association	(10 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Mar 2017	AP01	Appointment of Ms Mary Bhullar as a director on 7 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Christopher John Riley as a director on 7 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Alton House 66/68 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverly House 7-12 Noel Street London W1F 8GQ on 16 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of John Earthey as a director on 7 March 2017	(1 page)
08 Mar 2017	MR01	Registration of charge 040244250001, created on 7 March 2017	(8 pages)
29 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5,000	(5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 5,000	(5 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
21 Apr 2010	TM02	Termination of appointment of Peter Jordan as a secretary	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Peter Jordan as a director	(2 pages)
14 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)