WORLD COURIER (U.K.) LIMITED

Company number 01194193

Date	Type	Description	View / Download
04 Feb 2013	TM02	Termination of appointment of Mervyn Davies as a secretary	(1 page)
04 Feb 2013	AP03	Appointment of Mr Faisal Ibrahim Rahmatullah as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Alan Bryan as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Mark Bishop as a director	(1 page)
25 Oct 2012	CH01	Director's details changed for Mr Alan Bryan on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mr John Carl Butler on 25 October 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
25 Oct 2012	CH01	Director's details changed for Mr Mervyn Goronwy Davies on 22 October 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Ms Judith Townsend on 24 October 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Mark Andrew Bishop on 24 October 2012	(2 pages)
24 Oct 2012	CH03	Secretary's details changed for Mr Mervyn Goronwy Davies on 22 October 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(8 pages)
31 Oct 2011	CH01	Director's details changed for Mr John Butler on 4 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Alan Bryan on 4 October 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Sep 2011	AD01	Registered office address changed from 8Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 29 September 2011	(1 page)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 125,001	(4 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(8 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
08 Mar 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
06 Mar 2010	CH01	Director's details changed for Judith Townsend on 1 January 2010	(2 pages)