WORLDONE RESEARCH LIMITED

Company number 03983598

Date	Type	Description	View / Download
09 Jul 2010	AD01	Registered office address changed from Unit 2-3 1St Floor, Unity Wharf 13 Mill Street London SE1 2BH on 9 July 2010	(1 page)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Mr Peter Kirk on 28 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Mr Tarun Bose on 28 April 2010	(1 page)
04 May 2010	CH01	Director's details changed for Mr Morten Kirk on 28 April 2010	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(1 page)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	MISC	Quoting section 519	(2 pages)
09 Sep 2009	288b	Appointment terminated secretary ricardo bernard	(1 page)
09 Sep 2009	288a	Secretary appointed mr tarun bose	(1 page)
18 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
18 May 2009	288c	Director's change of particulars / peter kirk / 01/09/2007	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
23 May 2008	288c	Director's change of particulars / morten kirk / 23/05/2008	(2 pages)
23 May 2008	288a	Secretary appointed mr ricardo bernard	(1 page)
23 May 2008	288b	Appointment terminated secretary lotte vejlgaard	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: unit 2-3 ground floor unity wharf 13 mill street london SE1 2BH	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 August 2005	(14 pages)