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WORLD CITIES NETWORK LIMITED

Company number 08018968

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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)
25 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	AD01	Registered office address changed from 21/22 Old Steine Brighton BN1 1EL United Kingdom on 23 January 2013	View PDF Registered office address changed from 21/22 Old Steine Brighton BN1 1EL United Kingdom on 23 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Mr Richard Coleman as a director	View PDF Appointment of Mr Richard Coleman as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 3,125	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 3,125 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP03	Appointment of Mr Brian Kilkelly as a secretary	View PDF Appointment of Mr Brian Kilkelly as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH01	Director's details changed for Brian Kikelly on 17 July 2012	View PDF Director's details changed for Brian Kikelly on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom on 17 July 2012	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 06/07/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 06/07/2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	SH02	Sub-division of shares on 6 July 2012	View PDF Sub-division of shares on 6 July 2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP01	Appointment of Michael David Hammond as a director	View PDF Appointment of Michael David Hammond as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Brian Kikelly as a director	View PDF Appointment of Brian Kikelly as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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