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WW INVESTMENTS (UK) LIMITED

Company number 07808728

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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)
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 AP04 Appointment of Tlp Consulting Llp as a secretary on 29 February 2012
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 202
22 Mar 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012
20 Mar 2012 CERTNM Company name changed danevilla LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
20 Mar 2012 CONNOT Change of name notice
06 Mar 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 6 March 2012
06 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director on 29 February 2012
06 Mar 2012 AP01 Appointment of Mr Ian David Waterhouse as a director on 29 February 2012
06 Mar 2012 AP01 Appointment of Mr Richard Paul Worrall as a director on 29 February 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
05 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2012
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)