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DEFINITIVE WORLD GUIDES LTD

Company number 04911651

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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)
17 Sep 2010 TM01 Termination of appointment of Feona Gray as a director
17 Sep 2010 TM01 Termination of appointment of James Henderson as a director
17 Sep 2010 TM02 Termination of appointment of James Henderson as a secretary
17 Sep 2010 AP01 Appointment of Duncan John Bernard as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AD01 Registered office address changed from 163 Portland Road London W11 4LR on 8 June 2010
14 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 25/09/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 25/09/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 25/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2005 363a Return made up to 25/09/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
22 Dec 2004 88(2)O Ad 10/02/04--------- £ si 998@.1
21 Oct 2004 363s Return made up to 25/09/04; full list of members
27 Aug 2004 88(2)R Ad 10/02/04--------- £ si 200@.1=20 £ ic 80/100
27 Aug 2004 88(2)R Ad 10/02/04--------- £ si 449@.1=44 £ ic 36/80
27 Aug 2004 88(2)R Ad 10/02/04--------- £ si 349@.1=34 £ ic 2/36
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 NEWINC Incorporation