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WORLD WISE FOODS LIMITED

Company number 07212379

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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)
23 Nov 2012	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom on 23 November 2012	View PDF Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 2012	AP01	Appointment of Philip James Upex as a director	View PDF Appointment of Philip James Upex as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 33,750	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 33,750 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 33,750	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 33,750 - link opens in a new window - 3 pages (3 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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