ALL AROUND THE WORLD LIMITED

Company number 05853895

Date	Type	Description	View / Download
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Jan 2012	TM01	Termination of appointment of David Bryant as a director	(1 page)
23 Jan 2012	AP01	Appointment of David Richard James Sharpe as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Adam Martin Barker as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Brian Berg as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AAMD	Amended group of companies' accounts made up to 29 December 2010	(27 pages)
06 Apr 2011	AA	Full accounts made up to 29 December 2010	(27 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 29 December 2009	(27 pages)
28 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 29 December 2008	(30 pages)
16 Jul 2009	AUD	Auditor's resignation	(1 page)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
22 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 29/12/2008	(1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Invalidate previous resolution 30/05/2008	(1 page)
23 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(15 pages)
17 Apr 2008	288a	Director appointed brian david berg	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA	(1 page)
10 Apr 2008	288a	Director appointed david thomas bryant	(4 pages)
10 Apr 2008	288a	Secretary appointed abolanle abioye	(2 pages)
10 Apr 2008	288b	Appointment terminated secretary john nuttall	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 07/04/2008	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Aug 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)