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WORTHWIND LIMITED

Company number 04307702

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AA Full accounts made up to 31 December 2008
12 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Jan 2010 AD01 Registered office address changed from C/O Sfk Uk Limited Sundon Park Road Luton Bedfordshire LU3 3BL on 12 January 2010
11 Jan 2010 CH01 Director's details changed for Patrick Tong on 19 October 2009
19 Oct 2009 TM01 Termination of appointment of Bengt Hansson as a director
01 Oct 2009 288c Director's change of particulars / bengt hansson / 01/05/2009
01 Oct 2009 288c Secretary's change of particulars / paula owen / 13/07/2009
25 Nov 2008 363a Return made up to 19/10/08; full list of members
26 Sep 2008 288a Director appointed patrick tong
18 Sep 2008 288b Appointment terminated director glenn spungen
18 Sep 2008 288b Appointment terminated secretary forum secretarial services LIMITED
18 Sep 2008 287 Registered office changed on 18/09/2008 from unit 6 chelworth park chelworth road cricklade wiltshire SN6 6HE
18 Sep 2008 288a Director appointed sharon linda smith
18 Sep 2008 288a Director appointed bengt olof hansson
18 Sep 2008 288a Secretary appointed paula jane owen
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 88(3) Particulars of contract relating to shares
31 Jul 2008 88(2) Ad 24/06/08\gbp si 1431024@1=1431024\gbp ic 1000/1432024\
31 Jul 2008 123 Nc inc already adjusted 24/06/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve loan 24/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 288b Appointment terminated director jeffrey spungen