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WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

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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 Mar 2013 CH03 Secretary's details changed for Richard Cordeschi on 25 March 2013
23 Aug 2012 AP03 Appointment of Richard Cordeschi as a secretary
23 Aug 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
02 Jul 2012 TM01 Termination of appointment of Michael Prideaux as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AP01 Appointment of Mr Charl Erasmus Steyn as a director
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 March 2010
19 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
19 Mar 2010 CH01 Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010
15 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288b Appointment terminated director paul rayner
19 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / paul rayner / 25/01/2002
18 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
03 Oct 2006 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005