AWIMAWAY.COM LIMITED



Company Documents

DateDescription
06/01/156 January 2015ORDER OF COURT TO WIND UP

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12/07/1412 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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04/09/134 September 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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23/07/1323 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts For Year Ended 30/06/13

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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26/07/1226 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012SECRETARY APPOINTED MRS INGRID EVA CRANFIELD

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30/04/1230 April 2012APPOINTMENT TERMINATED, SECRETARY DENISE HENDERSON

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22/08/1122 August 2011Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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23/08/1023 August 2010Annual return made up to 30 June 2010 with full list of shareholders

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / LT COL HARISH CHANDER KOHLI / 01/10/2009

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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27/08/0927 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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29/07/0829 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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17/09/0717 September 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007� NC 1000/30000 25/06/07

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30/07/0730 July 2007NEW SECRETARY APPOINTED

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30/07/0730 July 2007SECRETARY RESIGNED

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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24/08/0624 August 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/10/0513 October 2005COMPANY NAME CHANGED EXPLOREDIRECT.COM LIMITED CERTIFICATE ISSUED ON 13/10/05; RESOLUTION PASSED ON 04/10/05

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06/09/056 September 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/09/055 September 2005DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/11/0419 November 2004COMPANY NAME CHANGED EDVENTUREWORLD LIMITED CERTIFICATE ISSUED ON 19/11/04; RESOLUTION PASSED ON 15/11/04

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17/08/0417 August 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004COMPANY NAME CHANGED IEXPLORE LIMITED CERTIFICATE ISSUED ON 28/05/04; RESOLUTION PASSED ON 21/05/04

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03/10/033 October 2003REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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03/10/033 October 2003NEW SECRETARY APPOINTED

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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03/10/033 October 2003SECRETARY RESIGNED

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03/10/033 October 2003DIRECTOR RESIGNED

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30/06/0330 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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