WORLDSHARE

Company number 02498199

Date	Type	Description	View / Download
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 no member list	(6 pages)
23 Mar 2015	AP01	Appointment of Mrs Sarah Victoria Kelsall as a director on 10 December 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
09 May 2014	AR01	Annual return made up to 2 May 2014 no member list	(6 pages)
09 May 2014	AP01	Appointment of Mr Oliver Daniel James Shaw as a director	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 Aug 2013	TM01	Termination of appointment of Hannah Clark as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Graham Stone as a secretary	(1 page)
11 Jul 2013	AP03	Appointment of Mrs Jennifer Helen Hunt as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 2 May 2013 no member list	(6 pages)
28 Nov 2012	AP01	Appointment of Mr Richard Cartlidge as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
17 May 2012	AR01	Annual return made up to 2 May 2012 no member list	(5 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 no member list	(5 pages)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	(26 pages)
14 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
16 Sep 2010	AP01	Appointment of Dr Hannah Rebecca Clark as a director	(2 pages)
16 Aug 2010	AD01	Registered office address changed from Worldshare Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA on 16 August 2010	(1 page)
22 Jul 2010	AD01	Registered office address changed from Worldshare Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom on 22 July 2010	(1 page)