WORLDTEX INTERNATIONAL COMPANY LIMITED

Company number 04579757

Date	Type	Description	View / Download
08 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2010	CH01	Director's details changed for Edward Petre Mears on 25 August 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Grzegorz Lewaciak on 25 August 2010	(2 pages)
08 Nov 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	TM02	Termination of appointment of Cls Secretaries Ltd as a secretary	(1 page)
07 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
14 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from, office 109, 12-16 clerkenwell road, london, EC1M 5PQ	(1 page)
18 Oct 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
06 Oct 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
14 Aug 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
27 Oct 2005	363a	Return made up to 25/08/05; full list of members	(2 pages)
21 Sep 2005	AA	Full accounts made up to 30 November 2004	(3 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)
13 Sep 2004	363s	Return made up to 25/08/04; full list of members	(7 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 186 hammersmith road, london, W6 7DJ	(1 page)
05 Aug 2004	288b	Secretary resigned	(1 page)

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