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WORTHWIND LIMITED

Company number 04307702

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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)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AD01	Registered office address changed from C/O Sfk Uk Limited Sundon Park Road Luton Bedfordshire LU3 3BL on 12 January 2010	View PDF Registered office address changed from C/O Sfk Uk Limited Sundon Park Road Luton Bedfordshire LU3 3BL on 12 January 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Patrick Tong on 19 October 2009	View PDF Director's details changed for Patrick Tong on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	TM01	Termination of appointment of Bengt Hansson as a director	View PDF Termination of appointment of Bengt Hansson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	288c	Director's change of particulars / bengt hansson / 01/05/2009	View PDF Director's change of particulars / bengt hansson / 01/05/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288c	Secretary's change of particulars / paula owen / 13/07/2009	View PDF Secretary's change of particulars / paula owen / 13/07/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	288a	Director appointed patrick tong	View PDF Director appointed patrick tong - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288b	Appointment terminated director glenn spungen	View PDF Appointment terminated director glenn spungen - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated secretary forum secretarial services LIMITED	View PDF Appointment terminated secretary forum secretarial services LIMITED - link opens in a new window - 1 page (1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE	View PDF Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed sharon linda smith	View PDF Director appointed sharon linda smith - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	288a	Director appointed bengt olof hansson	View PDF Director appointed bengt olof hansson - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288a	Secretary appointed paula jane owen	View PDF Secretary appointed paula jane owen - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	88(2)	Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\	View PDF Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	123	Nc inc already adjusted 24/06/08	View PDF Nc inc already adjusted 24/06/08 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve loan 24/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve loan 24/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2008	288b	Appointment terminated director jeffrey spungen	View PDF Appointment terminated director jeffrey spungen - link opens in a new window - 1 page (1 page)

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