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WORLD MARKET INTELLIGENCE LIMITED

Company number 02676810

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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)
19 Nov 2007 288b Secretary resigned
29 Oct 2007 CERTNM Company name changed wilmington media LIMITED\certificate issued on 29/10/07
25 Sep 2007 AUD Auditor's resignation
30 Aug 2007 287 Registered office changed on 30/08/07 from: paulton house 8 shepherdess walk london N1 7LB
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned;director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 288a New secretary appointed;new director appointed
01 May 2007 AA Full accounts made up to 30 June 2006
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 288c Director's particulars changed
09 Jun 2006 88(3) Particulars of contract relating to shares
09 Jun 2006 88(2)R Ad 31/05/06--------- £ si 23333350@.1=2333335 £ ic 247450/2580785
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 AA Full accounts made up to 30 June 2005
14 Feb 2006 363s Return made up to 13/01/06; full list of members
15 Nov 2005 288a New director appointed
22 Apr 2005 AA Full accounts made up to 30 June 2004
09 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
02 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned