WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Sep 2017	CH01	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
22 Aug 2016	AD03	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN	(1 page)
28 Jul 2016	TM01	Termination of appointment of Charline Zerbinati as a director on 22 July 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Mr Nader Karama as a secretary on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Charline Zerbinati as a director on 10 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Derek Cumming as a director on 10 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mark Anthony Beckram as a director on 10 March 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of William Graham as a director on 14 December 2015	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 22,562,587.5	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Aug 2015	AD02	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN	(1 page)
04 Nov 2014	CH01	Director's details changed for William Graham on 27 October 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 22,562,587.5	(8 pages)
02 May 2014	AA	Accounts made up to 31 December 2013	(16 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)