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WORLDMARK GLOBAL LIMITED

Company number SC117436

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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)
14 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
14 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD02 Register inspection address has been changed
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 CERTNM Company name changed donprint international LIMITED\certificate issued on 16/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-22
29 Sep 2009 363a Return made up to 03/08/09; no change of members
29 Sep 2009 288a Director appointed francis paul duffin
29 Sep 2009 288b Appointment terminated director john dargan
01 May 2009 363a Return made up to 03/08/08; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 363a Return made up to 03/08/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 288c Secretary's particulars changed
26 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2007 363a Return made up to 03/08/06; full list of members
27 Jan 2007 419a(Scot) Dec mort/charge *
09 Feb 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
20 Sep 2005 363a Return made up to 03/08/05; full list of members
25 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed