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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)
23 Apr 2008 288b Appointment terminated director thomas schweiger
23 Apr 2008 288b Appointment terminated secretary heather schweiger
23 Apr 2008 288a Secretary appointed julie glennon
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement, gift, 04/04/2008
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2008 363a Return made up to 14/02/08; full list of members
06 Mar 2008 288a Director appointed rebecca rowlands
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2007 363s Return made up to 14/02/07; full list of members
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 288c Director's particulars changed
04 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Feb 2006 363s Return made up to 14/02/06; full list of members
07 Oct 2005 288c Director's particulars changed
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Feb 2005 MEM/ARTS Memorandum and Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
10 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed