WORLDREMIT LTD.

Company number 07110878

Date	Type	Description	View / Download
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 109,924	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 850 ANNOTATION A second filed SH01 was registered on 09/12/2011	(4 pages)
15 Aug 2011	SH06	Cancellation of shares. Statement of capital on 15 August 2011 GBP 850	(4 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares from proceeds of fresh issiue of shares 06/07/2011	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
22 Jul 2011	SH03	Purchase of own shares.	(3 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 900	(3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 850	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Richard Scott Igoe as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 770	(3 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 770	(4 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 703.30	(4 pages)
25 Aug 2010	CERTNM	Company name changed clean remittances LTD\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
24 Aug 2010	AP03	Appointment of Mrs Catherine Pf Wines as a secretary	(1 page)
20 Aug 2010	AD01	Registered office address changed from , 111 Uxbridge Road, Park House, London, W5 5LB, England on 20 August 2010	(1 page)
11 Aug 2010	SH02	Sub-division of shares on 28 July 2010	(5 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 780	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Ismail Ahmed as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Ismail Ahmed as a director	(1 page)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)

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