WORLDWIDE BROKER NETWORK LIMITED

Company number 04972183

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 21 November 2015 no member list	(17 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 21 November 2014 no member list	(17 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Apr 2014	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU on 3 April 2014	(1 page)
17 Dec 2013	AP01	Appointment of Pavanjit Singh Dhingra as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Ajit Dhingra as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 21 November 2013 no member list	(17 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/04/2013	(20 pages)
18 Jun 2013	CC04	Statement of company's objects	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Scott Stewart as a director	(1 page)
29 Apr 2013	AP01	Appointment of Stephen Thomas Hylant as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Juan Carlos Arias as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 21 November 2012 no member list	(16 pages)
25 Jan 2013	AP01	Appointment of James Douglas Watt as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Bruce Michael Basso as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Chang Ta Sha as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Daniel Edward De Swaan as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Kenneth George Maw as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Eva Madsen as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Michel Schaft as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Pavel Nepala as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Apr 2012	AR01	Annual return made up to 21 November 2011 no member list	(12 pages)