WORN AGAIN TECHNOLOGIES LIMITED

Company number 06816793

Date	Type	Description	View / Download
11 Mar 2010	AP03	Appointment of Mr Simon Kerr Meldrum as a secretary	(1 page)
10 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2010	SH08	Change of share class name or designation	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Aug 2009	288a	Director appointed galahad john david clark	(2 pages)
15 Jul 2009	288a	Director appointed anti-apathy	(2 pages)
15 Jul 2009	288a	Director appointed james francis burdett	(2 pages)
15 Jul 2009	288a	Director appointed craig cohon	(2 pages)
15 Jul 2009	288a	Director appointed cynthia renee rhoades	(2 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from, 21 holborn viaduct, london, EC1A 2DY	(1 page)
09 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 04/04/2010	(1 page)
09 Jul 2009	288b	Appointment terminated director loviting LIMITED	(1 page)
09 Jul 2009	288b	Appointment terminated director michael seymour	(1 page)
09 Jul 2009	288b	Appointment terminated secretary sisec LIMITED	(1 page)
09 Jul 2009	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
09 Jul 2009	88(2)	Ad 01/07/09\gbp si 9990@0.1=999\gbp ic 1/1000\	(4 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(23 pages)
09 Jul 2009	123	Gbp nc 100/1000\01/07/09	(2 pages)
09 Jul 2009	122	S-div	(1 page)
11 Feb 2009	NEWINC	Incorporation	(24 pages)