WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED

Company number 06364695

Date	Type	Description	View / Download
16 Apr 2018	TM02	Termination of appointment of Annette Sara Goodman as a secretary on 9 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Jacqueline Susan Eales as a director on 17 January 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Alexander Philip Simon Keene on 17 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Annette Sara Goodman as a director on 17 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Julian Ivan Peter Simpole as a director on 17 January 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Annette Sara Goodman as a secretary on 17 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Raymond Dennis Keene on 17 January 2018	(2 pages)
02 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(5 pages)
20 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
11 Sep 2017	PSC04	Change of details for Zhang Luwu as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2016	AP01	Appointment of Alexander Philip Simon Keene as a director on 25 December 2015	(2 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 300	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Dec 2015	TM01	Termination of appointment of Tony Buzan as a director on 30 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(5 pages)
28 Aug 2015	CH03	Secretary's details changed for Obe Raymond Dennis Keene on 28 August 2015	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr Tony Buzan on 28 August 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Obe Raymond Dennis Keene on 28 August 2015	(2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(5 pages)
04 Aug 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 August 2014	(1 page)
19 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)

Previous

• 1
• 2
• 3

Next