- Company Overview for CHARACTER WORLD LIMITED (04160087)
- Filing history for CHARACTER WORLD LIMITED (04160087)
- People for CHARACTER WORLD LIMITED (04160087)
- Charges for CHARACTER WORLD LIMITED (04160087)
- More for CHARACTER WORLD LIMITED (04160087)
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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09 Dec 2014 | MR01 | Registration of charge 041600870008, created on 5 December 2014 | |
08 Dec 2014 | MR01 | Registration of charge 041600870007, created on 5 December 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Andreas Niedergesaess as a director on 1 September 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
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15 Mar 2014 | CH01 | Director's details changed for Mr Timothy Richard Kilby on 14 February 2014 | |
15 Mar 2014 | AP03 | Appointment of Mr Mark Schweiger as a secretary | |
15 Mar 2014 | TM02 | Termination of appointment of Julie Glennon as a secretary | |
15 Mar 2014 | CH01 | Director's details changed for Daniel Eric Schweiger on 3 March 2014 | |
27 Jan 2014 | TM01 | Termination of appointment of William Boyd as a director | |
27 Jan 2014 | AP01 | Appointment of Mr Michael Francis Lacey as a director | |
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
03 Jan 2013 | AP01 | Appointment of Mr William Taylor Boyd as a director | |
02 Oct 2012 | CH01 | Director's details changed for Daniel Eric Schweiger on 21 August 2012 | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AP01 | Appointment of Mr Timothy Richard Kilby as a director | |
21 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
21 Mar 2012 | CH01 | Director's details changed for Mr Adam Howarth on 14 February 2012 | |
21 Mar 2012 | CH01 | Director's details changed for Gareth David Davies on 14 February 2012 | |
21 Mar 2012 | CH01 | Director's details changed for Daniel Eric Schweiger on 14 February 2012 | |
14 Mar 2012 | CH01 | Director's details changed for Mark Alexander Harry Schweiger on 12 March 2012 | |
04 Jan 2012 | AUD | Auditor's resignation | |
31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Aug 2011 | TM01 | Termination of appointment of Rebecca Rowlands as a director |