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WORLDINVEST MANAGEMENT LTD.

Company number 06950394

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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)
08 Jul 2011 TM01 Termination of appointment of Andrew Formica as a director
08 Jul 2011 TM01 Termination of appointment of Benjamin Gadd as a director
10 May 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Steven O'brien as a director
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 13,683,350
07 Jan 2010 CH01 Director's details changed for Mark Beale on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Ian James Beattie on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Steven John O'brien on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Benjamin William James Gadd on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Andrew James Formica on 31 December 2009
21 Oct 2009 AP01 Appointment of Ian James Beattie as a director
04 Sep 2009 288a Director appointed mark beale
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 288b Appointment terminated director shirley garrood
03 Sep 2009 288a Director appointed benjamin william james gadd
03 Sep 2009 88(2) Ad 14/07/09\gbp si 75@1=75\gbp ic 25/100\
03 Sep 2009 123 Nc inc already adjusted 10/07/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2009 288a Secretary appointed henderson secretarial services LIMITED
19 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
07 Aug 2009 AUD Auditor's resignation
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association