WORLDVENTURES MARKETING LIMITED

Company number 07580413

Date	Type	Description	View / Download
30 Oct 2014	CH01	Director's details changed for Mr Michael Anthony Azcue on 30 October 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Aug 2014	CH01	Director's details changed for Mr Wayne Tilman Nugent on 10 July 2014	(2 pages)
16 Jul 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from , C/O Weightmans Llp, Second Floor 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 14 July 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AP01	Appointment of Mr Michael Anthony Azcue as a director	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , C/O Weightmans Llp, Second Floor 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England on 21 June 2012	(1 page)
21 Jun 2012	AP01	Appointment of Mr Wayne Tilman Nugent as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Jonathon Mckillip as a director	(1 page)
12 Jun 2012	AD01	Registered office address changed from , First Floor, St Philips Point 47 Cannon Street, Birmingham, West Midlands, B2 5EF on 12 June 2012	(1 page)
08 Jul 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)