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WORLD MATE

Company number 03709200

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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)
29 Dec 2014 CH01 Director's details changed for Mr Michael Leonard Gasson on 4 December 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 4 December 2013 no member list
02 Jan 2014 CH01 Director's details changed for Harumisa Handa on 4 December 2013
07 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Gasson
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 4 December 2012 no member list
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AP01 Appointment of Nilesh Chimanbhai Patel as a director
20 Dec 2011 AR01 Annual return made up to 4 December 2011 no member list
24 Jun 2011 AD01 Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011
06 Jun 2011 AP01 Appointment of Mr Michael Leonard Gasson as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2013
06 Jun 2011 TM01 Termination of appointment of Martin Randerson as a director
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 4 December 2010 no member list
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 4 December 2009 no member list
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB
19 Jan 2009 363a Annual return made up to 04/12/08
16 Dec 2008 288a Secretary appointed rachel agourakis
16 Dec 2008 288b Appointment terminated secretary martin randerson
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 363a Annual return made up to 04/12/07
05 Mar 2008 288c Director and secretary's change of particulars / martin randerson / 01/09/2007