WORLDMARK INTERNATIONAL HOLDINGS LIMITED

Company number 06027075

Date	Type	Description	View / Download
01 Nov 2012	TM01	Termination of appointment of Catherine Wall as a director	(2 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(24 pages)
13 Jan 2012	AP01	Appointment of Mrs Catherine Alison Wall as a director	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 68,046.7	(27 pages)
25 Jul 2011	CH03	Secretary's details changed for Francis Paul Duffin on 30 June 2011	(3 pages)
25 Jul 2011	CH01	Director's details changed for William Graham on 30 June 2011	(3 pages)
25 Jul 2011	CH01	Director's details changed for Nicholas Paul Brayshaw on 30 June 2011	(3 pages)
19 Jul 2011	CH01	Director's details changed for Francis Paul Duffin on 30 June 2011	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
19 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(22 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 March 2009 GBP 62,976.7	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 62,976.70	(30 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 442 d ordinary shares@£0.10 Each 22/01/2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(20 pages)
22 Dec 2009	AP01	Appointment of Francis Paul Duffin as a director	(3 pages)
02 Oct 2009	288b	Appointment terminated director john dargan	(1 page)
06 Jul 2009	288c	Director's change of particulars / william graham / 19/06/2009	(1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
03 Apr 2009	363a	Return made up to 13/12/08; change of members	(10 pages)
31 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
11 Dec 2008	288b	Appointment terminated director mark taylor	(1 page)

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