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WORLDVIEW CAPITAL (UK) LIMITED

Company number 06004237

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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)
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AP02 Appointment of Independent News Limited as a director
26 Nov 2009 88(2) Capitals not rolled up
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Nov 2009 CH02 Director's details changed for Ozone Marketing Limited on 21 November 2009
15 Oct 2009 TM01 Termination of appointment of Charles Quinn as a director
09 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Sep 2009 288a Director appointed ozone marketing LIMITED
16 Sep 2009 288b Appointment terminated director and secretary colin robinson
15 Sep 2009 288a Secretary appointed andrew arthur pescud
11 Sep 2009 288b Appointment terminate, director john mcclean logged form
11 Sep 2009 288b Appointment terminated director john mcclean
11 Sep 2009 288a Director appointed david duncan williams
03 Sep 2009 287 Registered office changed on 03/09/2009 from rotterdam house 116 quayside newcastle upon tyne NE1 3DY
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / john mcclean / 01/11/2008
07 May 2008 288c Director and secretary's change of particulars / colin robinson / 06/05/2008
14 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Mar 2008 MEM/ARTS Memorandum and Articles of Association
08 Mar 2008 123 Nc inc already adjusted 21/02/08
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appointment of director 21/02/2008
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 288a New director appointed
19 Dec 2007 363a Return made up to 21/11/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 45 shortridge terrace jesmond newcastle upon tyne NE2 2JE