CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Company number 01847868

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 2 May 2015	(14 pages)
21 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,370	(5 pages)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Marcus Roy on 13 January 2015	(2 pages)
16 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 29 March 2014	(14 pages)
14 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Julie Begon as a secretary on 20 March 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 4,370	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Fiona Bembridge as a director	(1 page)
27 Dec 2013	AA	Accounts made up to 31 March 2013	(14 pages)
13 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4,370	(4 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Keith Sunderland as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Ms Julie Begon as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Andrew Sunderland as a secretary	(1 page)
25 Oct 2012	CERTNM	Company name changed connected world service LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts made up to 31 March 2012	(14 pages)
12 Sep 2012	CERTNM	Company name changed best buy europe LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Marcus Roy as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)