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WNDIRECT LIMITED

Company number 07704460

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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)
04 Nov 2013	CH01	Director's details changed for Mr Steven John Leslie Tweddell on 4 November 2013	View PDF Director's details changed for Mr Steven John Leslie Tweddell on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP03	Appointment of Robert Anthony Betts as a secretary	View PDF Appointment of Robert Anthony Betts as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	AP01	Appointment of Mr Patrick Anthony Wall as a director	View PDF Appointment of Mr Patrick Anthony Wall as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	MR01	Registration of charge 077044600002	View PDF Registration of charge 077044600002 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
04 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 12 pages (12 pages)
21 Jan 2013	CERTNM	Company name changed worldnet direct LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed worldnet direct LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 150.000	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 150.000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CERTNM	Company name changed worldnet shipping express LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution	View PDF Company name changed worldnet shipping express LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Robert Thorne the Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN England on 20 September 2012	View PDF Registered office address changed from C/O Robert Thorne the Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN England on 20 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Gary Stefanello on 18 September 2012	View PDF Director's details changed for Mr Gary Stefanello on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Steven John Leslie Tweddell on 18 September 2012	View PDF Director's details changed for Mr Steven John Leslie Tweddell on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Iain Johnson on 18 September 2012	View PDF Director's details changed for Iain Johnson on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Stuart Hill on 18 September 2012	View PDF Director's details changed for Mr Stuart Hill on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/06/2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AP01	Appointment of Iain Johnson as a director	View PDF Appointment of Iain Johnson as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 90 ANNOTATION A second filed SH01 was registered on 06/08/2012	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 90 ANNOTATION A second filed SH01 was registered on 06/08/2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	SH02	Sub-division of shares on 13 June 2012	View PDF Sub-division of shares on 13 June 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
03 May 2012	AP01	Appointment of Mr Stuart Hill as a director	View PDF Appointment of Mr Stuart Hill as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	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 - 5 pages (5 pages)
22 Nov 2011	CH01	Director's details changed for Mr Gary Stefanello on 1 November 2011	View PDF Director's details changed for Mr Gary Stefanello on 1 November 2011 - link opens in a new window - 2 pages (2 pages)

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