WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

Date	Type	Description	View / Download
19 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 2717333@.025=67933 £ ic 987960/1055893	(9 pages)
26 Oct 2006	363s	Return made up to 04/07/06; bulk list available separately	(10 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
26 Jun 2006	288b	Director resigned	(1 page)
18 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
21 Oct 2005	88(2)R	Ad 13/10/05--------- £ si 63189@.025=1579 £ ic 987480/989059	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 1 gresham street london EC2V 7BU	(1 page)
02 Sep 2005	363s	Return made up to 04/07/05; change of members	(10 pages)
31 Aug 2005	88(2)R	Ad 19/08/05--------- £ si 3000@.025=75 £ ic 987405/987480	(2 pages)
25 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 165180@.025=4129 £ ic 983276/987405	(6 pages)
12 Jul 2005	88(2)R	Ad 06/06/05-28/06/05 £ si 487724@.025=12193 £ ic 971083/983276	(10 pages)
20 Apr 2005	PROSP	Prospectus	(81 pages)
19 Apr 2005	AA	Group of companies' accounts made up to 31 January 2005	(19 pages)
14 Dec 2004	288c	Secretary's particulars changed	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
26 Jul 2004	363a	Return made up to 04/07/04; bulk list available separately	(7 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	(20 pages)
17 Sep 2003	363a	Return made up to 04/07/03; bulk list available separately	(7 pages)
10 Sep 2003	353	Location of register of members	(1 page)