WORLDWIDE HEALTH AND WELLNESS CENTRES LIMITED

Company number 07422517

Date	Type	Description	View / Download
07 Nov 2013	AD02	Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 240.11	(9 pages)
24 May 2013	AD01	Registered office address changed from , 1 Great Cumberland Place, 7Th Floor, London, W1H 7AL on 24 May 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(19 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Nov 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
01 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2012	AD01	Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012	(2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 479.22	(8 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100.01	(7 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Sep 2012	SH06	Cancellation of shares. Statement of capital on 27 September 2012 GBP 97.01	(7 pages)
27 Sep 2012	SH03	Purchase of own shares.	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
06 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
05 Jan 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(3 pages)
05 Jan 2012	AD01	Registered office address changed from , 7Th Floor 1 Great Cumberland Place, London, W1H 7AL on 5 January 2012	(2 pages)
07 Dec 2011	CERTNM	Company name changed worldwide health and wellness centers LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(3 pages)
07 Dec 2011	CONNOT	Change of name notice	(2 pages)
29 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(14 pages)
31 Aug 2011	AD01	Registered office address changed from , Flat 9 Albert Bridge House 127 Albert Bridge Road, Battersea, London, SW11 4PL on 31 August 2011	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)