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ONE WORLD INVESTMENTS UK LIMITED

Company number 07728101

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Dec 2013 TM01 Termination of appointment of Nivedita Malcolm as a director
26 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 28 February 2014
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
17 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Oct 2012 AP03 Appointment of John Caird as a secretary
03 Oct 2012 AP01 Appointment of Frederick John Sinclair-Brown as a director
03 Oct 2012 AP01 Appointment of Dr Narinder Dhandsa as a director
28 Sep 2012 CERTNM Company name changed O.W.I. one world investments uk LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
28 Sep 2012 CONNOT Change of name notice
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of John Caird as a director
11 Oct 2011 AP01 Appointment of Nivedita Malcolm as a director
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
03 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
03 Aug 2011 NEWINC Incorporation