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WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

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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)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CH03	Secretary's details changed for Richard Cordeschi on 25 March 2013	View PDF Secretary's details changed for Richard Cordeschi on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AP03	Appointment of Richard Cordeschi as a secretary	View PDF Appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	View PDF Termination of appointment of Risecretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of Michael Prideaux as a director	View PDF Termination of appointment of Michael Prideaux as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Sep 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	View PDF Appointment of Mr Charl Erasmus Steyn as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	View PDF Secretary's details changed for Risecretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	View PDF Director's details changed for Ms Nicola Snook on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010	View PDF Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 section 175 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 section 175 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
11 Jun 2008	288b	Appointment terminated director paul rayner	View PDF Appointment terminated director paul rayner - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288c	Director's change of particulars / paul rayner / 25/01/2002	View PDF Director's change of particulars / paul rayner / 25/01/2002 - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
06 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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