WORLD TRADE PROPERTIES LIMITED

Company number 05617532

Date	Type	Description	View / Download
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
27 Feb 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(4 pages)
27 Feb 2015	ANNOTATION	Rectified AP01 registered on the 27/02/2015 was removed from the register on the 19/04/2016 because it is factually inaccurate or is derived from something factually inaccurate
27 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Houghton House New Road Team Valley Gateshead Tyne & Wear NE11 0GU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
24 Mar 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
12 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Transaction aproval and company business 14/10/2013	(4 pages)
23 Oct 2013	MR01	Registration of charge 056175320006	(31 pages)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)
22 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
05 Jul 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	(1 page)
03 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
31 Oct 2012	TM02	Termination of appointment of Stephen Maddison as a secretary	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 October 2011	(9 pages)
25 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)