WORLDMARK INTERNATIONAL INVESTMENTS LIMITED

Company number 06027349

Date	Type	Description	View / Download
12 Apr 2016	TM02	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016	(1 page)
21 Mar 2016	MR01	Registration of charge 060273490004, created on 4 March 2016	(4 pages)
17 Mar 2016	AP01	Appointment of Geoffrey Thomas Martin as a director on 14 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Charline Zerbinati as a director on 14 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mark Anthony Beckram as a director on 14 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Derek Cumming as a director on 14 December 2015	(2 pages)
22 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
12 Feb 2016	TM01	Termination of appointment of William Graham as a director on 14 December 2015	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Paul Robert Harper as a director on 17 November 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 30 December 2014	(17 pages)
06 Jul 2015	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015	(2 pages)
22 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(3 pages)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
11 Nov 2014	CH01	Director's details changed for William Graham on 27 October 2014	(3 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	AP01	Appointment of Mr Paul Robert Harper as a director	(3 pages)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(14 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)