WORLD MATE

Company number 03709200

Date	Type	Description	View / Download
29 Dec 2014	CH03	Secretary's details changed for Rachel Agourakis on 4 December 2014	(1 page)
29 Dec 2014	CH01	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014	(2 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 4 December 2013 no member list	(5 pages)
02 Jan 2014	CH01	Director's details changed for Harumisa Handa on 4 December 2013	(2 pages)
07 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Gasson	(5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jan 2013	AR01	Annual return made up to 4 December 2012 no member list	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 May 2012	AP01	Appointment of Nilesh Chimanbhai Patel as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 no member list	(4 pages)
24 Jun 2011	AD01	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011	(1 page)
06 Jun 2011	AP01	Appointment of Mr Michael Leonard Gasson as a director ANNOTATION A second filed AP01 was registered on 07/11/2013	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Martin Randerson as a director	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 4 December 2010 no member list	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Jan 2010	AR01	Annual return made up to 4 December 2009 no member list	(3 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB	(1 page)
19 Jan 2009	363a	Annual return made up to 04/12/08	(2 pages)
16 Dec 2008	288a	Secretary appointed rachel agourakis	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary martin randerson	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Mar 2008	363a	Annual return made up to 04/12/07	(2 pages)