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THE WORLDWIDE COMPUTER COMPANY LIMITED

Company number 06723910

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limit removed 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP United Kingdom on 16 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AD01 Registered office address changed from C/O Legality Solicitors Limited 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 10 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Apr 2010 CERTNM Company name changed midday caller LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
14 Apr 2010 CONNOT Change of name notice
14 Apr 2010 SH02 Sub-division of shares on 29 March 2010
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 989
29 Mar 2010 AD01 Registered office address changed from C/O C/O Legality Solicitors Limited Rutherford House Manchester Science Park Pencroft Way Manchester M15 6SZ on 29 March 2010
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from C/O Legality Solicitors Limited Rutherford House 40 Manchester Science Park Pencroft Way Manchester Lancs M15 6SZ on 10 November 2009
09 Nov 2009 CH01 Director's details changed for Mark Andrew Roberts on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Paul Mcandrew on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Mark Mcandrew on 1 October 2009
04 Jun 2009 288a Director appointed mr mark mcandrew
28 Dec 2008 287 Registered office changed on 28/12/2008 from rutherford house manchester science park pencroft way manchester M15 6SZ
18 Dec 2008 88(2) Ad 01/11/08\gbp si 7900@0.01=79\gbp ic 1/80\
18 Dec 2008 122 S-div