WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED
Company number 06581259
- Company Overview for WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED (06581259)
- Filing history for WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED (06581259)
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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) |
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17 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
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11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
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22 Jan 2014 | CH01 | Director's details changed for Mr David Dungan on 1 January 2014 | |
19 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
20 Jun 2011 | TM02 | Termination of appointment of 5X5 Services Ltd as a secretary | |
20 Jun 2011 | CH01 | Director's details changed for Mr David Dungan on 31 December 2010 | |
24 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
11 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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10 Dec 2010 | CH01 | Director's details changed for Mr David Dungan on 13 October 2010 | |
03 Dec 2010 | AD01 | Registered office address changed from 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom on 3 December 2010 | |
29 Jul 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
12 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
11 May 2010 | CH01 | Director's details changed for Mr David Dungan on 11 May 2010 | |
11 May 2010 | AD01 | Registered office address changed from Ground Floor Rear 6-8 Standard Place Rivington Street London EC2A 3BE on 11 May 2010 | |
11 May 2010 | CH04 | Secretary's details changed for 5X5 Services Ltd on 11 May 2010 | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
01 May 2009 | 288c | Secretary's change of particulars / 5X5 services LTD / 01/11/2008 | |
29 Apr 2009 | 288b | Appointment terminated director elaine gail spencer |