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"LITTLE WORLD" LIMITED

Company number 01731859

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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)
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
12 Sep 2013 TM01 Termination of appointment of Christopher Moss as a director
08 Aug 2013 AP01 Appointment of Mr Robert William Westwell as a director
30 Jul 2013 TM01 Termination of appointment of Keith Saha as a director
30 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 AP01 Appointment of Mr Laurence Guthrie Kaye as a director
17 Jan 2013 AP01 Appointment of Ms Michele Juliet Noquet as a director
19 Dec 2012 TM01 Termination of appointment of Jonathan Foxcroft as a director
30 Oct 2012 AP01 Appointment of Mr Christopher John Moss as a director
26 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
25 Oct 2012 AP01 Appointment of Mr David Robert Agnew as a director
31 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2012 AP03 Appointment of Mr John Belfield as a secretary
14 Jun 2012 TM02 Termination of appointment of Helen Jackson as a secretary
08 Feb 2012 AP01 Appointment of Mr Keith Simon Saha as a director
19 Jan 2012 AP01 Appointment of Ms Joanne Dearden as a director
19 Jan 2012 AP01 Appointment of Mr Jeremy Paul Smith as a director
11 Jan 2012 TM01 Termination of appointment of Sally Martin as a director
10 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
04 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
06 Oct 2010 CH01 Director's details changed for Lawrence Forshaw on 27 September 2010