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WORLDWIDE PIZZAS PLC

Company number 07459780

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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)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 805,868	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 805,868 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP04	Appointment of St John's Square Secretaries Limited as a secretary	View PDF Appointment of St John's Square Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 14 September 2011	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 14 September 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 9 February 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 9 February 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	TM01	Termination of appointment of Tony Sharp as a director	View PDF Termination of appointment of Tony Sharp as a director - link opens in a new window - 1 page (1 page)
18 May 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Darrin J Stock as a director	View PDF Appointment of Darrin J Stock as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 805,868	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 805,868 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AP01	Appointment of Marcus James Rhodes as a director	View PDF Appointment of Marcus James Rhodes as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Steven Knudson as a director	View PDF Appointment of Steven Knudson as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Steven Andrew Stophel as a director	View PDF Appointment of Steven Andrew Stophel as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Russell Lynn Casement as a director	View PDF Appointment of Russell Lynn Casement as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 February 2011 GBP 800,400.00	View PDF Statement of capital following an allotment of shares on 5 February 2011 GBP 800,400.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 February 2011 GBP 286,000	View PDF Statement of capital following an allotment of shares on 5 February 2011 GBP 286,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP04	Appointment of Fisher Secretaries Limited as a secretary	View PDF Appointment of Fisher Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 600,400.00	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 600,400.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	TM02	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Computershare Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 2Nd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011	View PDF Registered office address changed from 2Nd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 86,000	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 86,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 85,600	View PDF Statement of capital following an allotment of shares on 3 December 2010 GBP 85,600 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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