WORLD CHALLENGE HOLDINGS LIMITED

Company number 05758056

Date	Type	Description	View / Download
12 Feb 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
05 Feb 2009	363a	Return made up to 27/03/08; full list of members	(6 pages)
27 Jun 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	288b	Appointment Terminated Director ian scott	(1 page)
17 Jun 2008	288b	Appointment Terminated Director huw evans	(1 page)
17 Jun 2008	288b	Appointment Terminated Secretary nigel miller	(1 page)
17 Jun 2008	288b	Appointment Terminated Director charles rigby	(1 page)
03 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2008	288a	Secretary appointed joyce walter	(2 pages)
20 May 2008	288a	Director appointed john wimbleton	(2 pages)
20 May 2008	288a	Director appointed darren mee	(2 pages)
20 May 2008	288a	Director appointed paul christopher hawkes	(2 pages)
20 May 2008	288a	Director appointed ian stuart finlay	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 35 old queen street london SW1H 9JD	(1 page)
16 May 2008	88(2)	Ad 09/05/08 gbp si 13967@0.01=139.67 gbp ic 812/951.67	(30 pages)
16 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Dec 2007	AA	Full accounts made up to 31 August 2007	(16 pages)
23 Jul 2007	88(2)R	Ad 24/04/07--------- £ si 5000@.001=5 £ ic 807/812	(2 pages)
26 Apr 2007	363s	Return made up to 27/03/07; full list of members	(9 pages)
26 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2007	363(353)	Location of register of members address changed
09 Nov 2006	122	S-div 03/10/06	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Nov 2006	288a	New director appointed	(2 pages)