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THEIRWORLD

Company number 04422413

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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)
19 May 2015 CH01 Director's details changed for Sarah Jane Brown on 22 April 2015
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
29 Apr 2014 AR01 Annual return made up to 23 April 2014 no member list
01 Apr 2014 CH01 Director's details changed for Mrs Lucy Doughty on 4 December 2012
22 Nov 2013 MISC NE01
22 Nov 2013 CERTNM Company name changed piggybankkids\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
22 Nov 2013 CONNOT Change of name notice
19 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 23 April 2013 no member list
29 May 2013 CH01 Director's details changed for Terence James O'neill on 22 April 2013
20 Dec 2012 AP01 Appointment of Sarah Jane Brown as a director
20 Dec 2012 AP01 Appointment of Lucy Doughty as a director
11 Dec 2012 TM01 Termination of appointment of Helen Scott Lidgett as a director
16 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
10 May 2012 AR01 Annual return made up to 23 April 2012 no member list
03 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
06 Jul 2011 TM01 Termination of appointment of Mary Goudie as a director
05 May 2011 AR01 Annual return made up to 23 April 2011 no member list
25 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
05 Jul 2010 AR01 Annual return made up to 23 April 2010 no member list
05 Jul 2010 CH01 Director's details changed for Helen Scott Lidgett on 22 April 2010
04 Aug 2009 AA Group of companies' accounts made up to 30 November 2008
07 May 2009 363a Annual return made up to 23/04/09
06 Apr 2009 287 Registered office changed on 06/04/2009 from beaufort house,tenth floor 15 st botolph street london EC3A 7EE
21 Jul 2008 AA Group of companies' accounts made up to 30 November 2007