WORLD LUXURY MEDIA LIMITED

Company number 04298982

Date	Type	Description	View / Download
17 Nov 2010	CH03	Secretary's details changed for Miss Manyoung Han on 4 October 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Graham Edward Cooke on 9 October 2009	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF	(1 page)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
18 Mar 2008	363s	Return made up to 04/10/07; full list of members	(6 pages)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
20 Nov 2006	363s	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2004	(3 pages)
09 Nov 2005	363s	Return made up to 04/10/05; full list of members	(6 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
12 Oct 2004	363s	Return made up to 04/10/04; full list of members	(6 pages)
07 May 2004	AA	Accounts for a dormant company made up to 31 October 2003	(3 pages)
17 Dec 2003	363s	Return made up to 04/10/03; full list of members	(6 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(3 pages)
19 Dec 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)