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WORLD ARCHIPELAGO INTERNET LIMITED

Company number 03341041

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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 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr Graeme John Arkell as a director
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 TM02 Termination of appointment of Marc Harris as a secretary
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 553.23
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 553.23
18 Nov 2011 TM01 Termination of appointment of Geoffrey Metzger as a director
06 Sep 2011 AD01 Registered office address changed from 3Rd Floor Octagon House 81-83 Fulham High Street London SW6 3JW on 6 September 2011
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mrs Miranda Harvie-Watt as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Mark Louis Harvie-Watt on 1 August 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Mark Louis Harvie-Watt on 2 March 2010
12 Feb 2010 AP01 Appointment of Mr Geoffrey Bartlett Metzger as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 TM01 Termination of appointment of Grant Duncan as a director
21 Sep 2009 288b Appointment terminated director mark patricof
13 May 2009 288a Director appointed mr neil blackley
13 May 2009 288a Director appointed mr mark patricof
07 May 2009 288b Appointment terminated director martin thompson