WORLDWIDE CLINICAL TRIALS LIMITED

Company number 06291766

Date	Type	Description	View / Download
21 Apr 2009	288c	Director's change of particulars / fabio dorigotti / 21/04/2009	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ S175(5)(A) 20/01/2009	(1 page)
19 Feb 2009	288a	Director appointed peter suffredini	(2 pages)
19 Feb 2009	288a	Director appointed fabio dorigotti	(2 pages)
19 Feb 2009	288a	Director appointed angelico carta	(3 pages)
19 Feb 2009	288b	Appointment terminated director neal cutler	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Nov 2008	88(2)	Ad 30/10/08\gbp si 6810000@1=6810000\gbp ic 1/6810001\	(2 pages)
06 Nov 2008	123	Nc inc already adjusted 30/10/08	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	288b	Secretary resigned	(1 page)
03 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2007	287	Registered office changed on 03/11/07 from: arnold & porter (uk) LLP, tower, 42, 25 old broad street, london, EC2N 1HQ	(1 page)
03 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
25 Jun 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2021 under section 1088 of the Companies Act 2006	(17 pages)