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CHARACTER WORLD LIMITED

Company number 04160087

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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)
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Sep 2010 MISC Section 519
11 May 2010 AA Accounts for a medium company made up to 31 December 2009
14 Apr 2010 AP01 Appointment of Adam Howarth as a director
09 Apr 2010 TM01 Termination of appointment of Stephanie Farris as a director
08 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Daniel Eric Schweiger on 14 February 2010
08 Apr 2010 CH01 Director's details changed for Stephanie Farris on 14 February 2010
08 Apr 2010 CH01 Director's details changed for Mark Alexander Harry Schweiger on 14 February 2010
08 Apr 2010 CH01 Director's details changed for Gareth David Davies on 14 February 2010
08 Apr 2010 CH01 Director's details changed for Rebecca Rowlands on 14 February 2010
07 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
05 Sep 2009 288a Director appointed gareth david davies
09 Jul 2009 288c Director's change of particulars / rebecca rowlands / 20/10/2008
29 Jun 2009 288c Director's change of particulars / mark schweiger / 16/06/2009
19 Mar 2009 363a Return made up to 14/02/09; full list of members
18 Mar 2009 288b Appointment terminated director heather schweiger
03 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
02 May 2008 SA Statement of affairs
02 May 2008 88(2) Ad 04/04/08\gbp si 2@1=2\gbp ic 765001/765003\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2008 288b Appointment terminated director thomas schweiger