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WORLD FIRST UK LIMITED

Company number 05022388

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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)
22 Apr 2010 AA Group of companies' accounts made up to 31 January 2010
23 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Mr Nicholas Robinson on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010
27 Oct 2009 AR01 Annual return made up to 21 January 2009 with full list of shareholders
07 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
07 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
26 May 2009 AA Group of companies' accounts made up to 31 January 2009
26 Jan 2009 288c Director's change of particulars / nicholas robinson / 26/01/2009
26 Jan 2009 288c Director and secretary's change of particulars / jonathan quin / 26/01/2009
26 Jan 2009 363a Return made up to 21/01/09; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from, 3 crombie mews, 11A abercrombie street, london, SW11 2JB
22 Apr 2008 AA Full accounts made up to 31 January 2008
27 Mar 2008 363s Return made up to 21/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
03 Jul 2007 122 S-div 18/06/07
03 Jul 2007 123 Nc inc already adjusted 18/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Feb 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 21/01/07; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006