DEFINITIVE WORLD GUIDES LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BERNARD / 08/11/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 104 PARK STREET LONDON W1K 6NF |
| 27/10/1127 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | ADOPT ARTICLES 03/09/2010 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 56 BRITANNIA ROAD FULHAM LONDON SW62JP ENGLAND |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DUNCAN JOHN BERNARD |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FEONA GRAY |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 163 PORTLAND ROAD LONDON W11 4LR |
| 14/10/0914 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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