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WORLDESTATE IPA LIMITED

Company number 05378507

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Carlos Uriarte Alonso De Celada on 1 November 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
22 May 2009 363a Return made up to 28/02/09; full list of members
22 May 2009 288b Appointment terminated director carlos uriarte padro
22 May 2009 288b Appointment terminated secretary isabel vazquez tavares
24 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
31 Oct 2008 363a Return made up to 28/02/08; full list of members
14 Apr 2008 363a Return made up to 28/02/07; full list of members
14 Apr 2008 288b Appointment terminated director francisco javier de reyna
14 Apr 2008 288b Appointment terminated secretary st peters house LIMITED
18 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/07/06
21 Jul 2006 287 Registered office changed on 21/07/06 from: 121 park lane mayfair london W1K 7AG
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed