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UNTAPPED WORLD LIMITED

Company number 06628759

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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)
18 Mar 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 19a Goodge Street London W1T 2PH on 18 March 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 19a Goodge Street London W1T 2PH on 18 March 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AP01	Appointment of Ann Stewart Mitchell Alderson as a director	View PDF Appointment of Ann Stewart Mitchell Alderson as a director - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	CERTNM	Company name changed mentorbase LTD\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	View PDF Company name changed mentorbase LTD\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Haysmacintyre Company Directors Limited as a director	View PDF Termination of appointment of Haysmacintyre Company Directors Limited as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288a	Director appointed richard alderson	View PDF Director appointed richard alderson - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	88(2)	Ad 24/06/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 24/06/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Secretary appointed ann alderson	View PDF Secretary appointed ann alderson - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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