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WORLD FUTURE BUSINESS GROUP LIMITED

Company number 09079466

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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)
03 Nov 2017	TM01	Termination of appointment of Naser Jahangir Heravi as a director on 23 October 2017	View PDF Termination of appointment of Naser Jahangir Heravi as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 1 Fern Lea Farnham Surrey GU9 9PB on 23 October 2017	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 1 Fern Lea Farnham Surrey GU9 9PB on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 26 May 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 26 May 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 20 June 2016	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Majid Yazdani on 20 June 2016	View PDF Director's details changed for Majid Yazdani on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Naser Jahangir Heravi on 20 June 2016	View PDF Director's details changed for Mr Naser Jahangir Heravi on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	AP01	Appointment of Mr Naser Jahangir Heravi as a director on 4 January 2016	View PDF Appointment of Mr Naser Jahangir Heravi as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CERTNM	Company name changed world future business g LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	View PDF Company name changed world future business g LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Compello International Ltd as a secretary on 21 January 2015	View PDF Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AD01	Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 21 September 2015	View PDF Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 21 September 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2014	CERTNM	Company name changed world future business LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed world future business LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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