WORLD FIRST UK LIMITED

Company number 05022388

Date	Type	Description	View / Download
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
06 Nov 2013	MR01	Registration of charge 050223880003, created on 22 October 2013	(24 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 10/07/2013	(54 pages)
19 Jul 2013	CC04	Statement of company's objects	(2 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 January 2013	(19 pages)
02 Apr 2013	AP01	Appointment of Mr Magnus Batsvik-Miller as a director on 2 April 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(7 pages)
15 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
10 Aug 2012	AP01	Appointment of Miss Elisabeth Jane Dobson as a director on 8 August 2012	(2 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 January 2012	(19 pages)
16 Apr 2012	AP01	Appointment of Mr Jabu Henson as a director on 16 April 2012	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Alex Leigh Rhys Sullivan as a director on 16 April 2012	(2 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Feb 2012	TM02	Termination of appointment of Jonathan Roger Aitken Quin as a secretary on 20 February 2012	(1 page)
21 Feb 2012	AP03	Appointment of Miss Rosheen Cairney as a secretary on 20 February 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidaten 1000000 shares of £0.001EACH to 100 shares of £1 31/01/2011	(1 page)
12 Oct 2011	SH02	Consolidation of shares on 31 January 2011	(5 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,000,000	(4 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(20 pages)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next