WORLD TEXTILE INFORMATION NETWORK LIMITED

Company number 05566454

Date	Type	Description	View / Download
14 Nov 2011	CERTNM	Company name changed chiddingstone media holdings LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	(1 page)
07 Nov 2011	CONNOT	Change of name notice	(2 pages)
27 Oct 2011	SH08	Change of share class name or designation	(2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Oct 2011	SH08	Change of share class name or designation	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 150	(4 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	CH01	Director's details changed for Mr Philip Alexander Mastriforte on 16 September 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Philip Alexander Mastriforte on 16 September 2011	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
22 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AD01	Registered office address changed from 47 Fore Street Chard Somerset TA20 1QA on 22 October 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Oct 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
17 Mar 2009	288c	Director and secretary's change of particulars / philip mastriforte / 10/03/2009	(1 page)
26 Sep 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
26 Sep 2008	353	Location of register of members	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from essex house, 47 fore street chard somerset TA20 1QA	(1 page)
26 Sep 2008	190	Location of debenture register	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
12 Apr 2008	CERTNM	Company name changed trillium holdings LIMITED\certificate issued on 17/04/08	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ	(1 page)