WORLDINVEST HOLDINGS LIMITED

Company number 06870806

Date	Type	Description	View / Download
08 Jul 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Jun 2010	88(2)	Capitals not rolled up	(5 pages)
29 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(9 pages)
29 Jun 2010	CH01	Director's details changed for Timothy John Bray on 6 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Anna Elizabeth Kirk on 6 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Ian James Beattie on 6 April 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mark Sydney Beale on 6 April 2010	(2 pages)
15 Jul 2009	88(2)	Ad 10/07/09\gbp si 98@1=98\gbp ic 2/100\	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from one london wall london EC2Y 5AB	(1 page)
15 Jul 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
15 Jul 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
15 Jul 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
15 Jul 2009	288a	Director and secretary appointed anna elizabeth kirk	(3 pages)
15 Jul 2009	288a	Director appointed timothy john bray	(2 pages)
15 Jul 2009	288a	Director appointed ian james beattie	(2 pages)
15 Jul 2009	288a	Director appointed mark sydney beale	(3 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 directors conflicts 10/07/2009	(12 pages)
09 Jul 2009	288b	Appointment terminated director christine truesdale	(1 page)
08 Jul 2009	CERTNM	Company name changed mm&s (5468) LIMITED\certificate issued on 08/07/09	(2 pages)
06 Apr 2009	NEWINC	Incorporation	(13 pages)