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WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 22,562,587.5	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 22,562,587.5 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Sep 2011	AR01	Annual return made up to 19 August 2011	View PDF Annual return made up to 19 August 2011 - link opens in a new window - 14 pages (14 pages)
19 Jul 2011	CH01	Director's details changed for Francis Paul Duffin on 30 June 2011	View PDF Director's details changed for Francis Paul Duffin on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	CH01	Director's details changed for William Graham on 30 June 2011	View PDF Director's details changed for William Graham on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	CH03	Secretary's details changed for Francis Paul Duffin on 30 June 2011	View PDF Secretary's details changed for Francis Paul Duffin on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
29 Sep 2009	363a	Return made up to 19/08/09; no change of members	View PDF Return made up to 19/08/09; no change of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	288a	Director appointed francis paul duffin	View PDF Director appointed francis paul duffin - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288b	Appointment terminated director john dargan	View PDF Appointment terminated director john dargan - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Jan 2009	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2008	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 19 pages (19 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
05 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 19/08/06; full list of members; amend	View PDF Return made up to 19/08/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 10 pages (10 pages)

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WORLDMARK INTERNATIONAL LIMITED

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