Egmont World Limited

Company Name	Egmont World Limited
Company Status	Dissolved
Company Number	02171929
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Minster Court 3 Minster Court London EC3R 7BB

Director Name	Mr Per Gustav Kjellander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 April 2020(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	We Work Minster Court London EC3R 7BB

Director Name	Steen Ronlev
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Sovang 30 2970 Horsholm Denmark

Director Name	Anthony Francis Paulaskas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Finance Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Anthony Michael Palmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Chairman
Correspondence Address	9 Orchard Green Alderley Edge Cheshire SK9 7DT

Secretary Name	Anthony Francis Paulaskas
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years after company formation)
Appointment Duration	3 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Jonathan Edward Davidge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 3 55 Balham Park Road London SW12 8DX

Director Name	Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Birchwood Caenshill Road Weybridge Surrey KT13 0SW

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	David Martin Sheldrake
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	26 Reeve Close Offerton Stockport Cheshire SK2 5JY

Director Name	Stephen Travis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1996)
Role	Company Director
Correspondence Address	49 Marina Village Preston Brook Runcorn Cheshire WA7 3BH

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	111 Bings Road Whaley Bridge Stockport Cheshire SK12 7ND

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Robin Howard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	23 Wolverton Drive Wilmslow Cheshire SK9 2GD

Director Name	Mr Donald McCulloch Bone
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Handforth Road Wilmslow Cheshire SK9 2LX

Director Name	David Ian Riley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	18 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(16 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Contact

Website	egmont.com
Email address	[email protected]
Telephone	01937 500005
Telephone region	Wetherby

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.3m at £1	Egmont Holding LTD 88.89% Ordinary
96k at £1	Egmont Holding LTD 6.82% A Cumulative Redeemable Preference
60k at £1	Egmont Holding LTD 4.26% B Cum Red Part Preference
250 at £1	Egmont Holding LTD 0.02% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 1988	Delivered on: 13 April 1988 Satisfied on: 2 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1988	Delivered on: 6 April 1988 Satisfied on: 2 March 1991 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock-in-trade work-in-progress prepayments investments cash (please see form 395). Fully Satisfied
3 February 1988	Delivered on: 11 February 1988 Satisfied on: 7 October 1998 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress pre-payments investments, cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2021	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 September 2020	Resolutions RES13 ‐ Financial statements and directors report approved and director authorised to sign the balance sheet 31/01/2020 (1 page)
1 April 2020	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Resolutions RES13 ‐ Company business 31/01/2019 (1 page)
14 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page)
13 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
12 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,407,001 (6 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,407,001 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,407,001 (6 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,407,001 (6 pages)
29 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,407,001 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,407,001 (6 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,407,001 (6 pages)
17 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,407,001 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
1 April 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
31 March 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
31 March 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Secretary appointed mr james william hartland weir (1 page)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
17 March 2009	Secretary appointed mr james william hartland weir (1 page)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 March 2008	Return made up to 09/03/08; full list of members (4 pages)
14 March 2008	Return made up to 09/03/08; full list of members (4 pages)
30 March 2007	Return made up to 09/03/07; full list of members (3 pages)
30 March 2007	Return made up to 09/03/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 09/03/06; full list of members (3 pages)
6 April 2006	Return made up to 09/03/06; full list of members (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 March 2004	Return made up to 09/03/04; full list of members (7 pages)
11 March 2004	Return made up to 09/03/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 March 2002	Return made up to 09/03/02; full list of members (8 pages)
27 March 2002	Return made up to 09/03/02; full list of members (8 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Return made up to 09/03/01; full list of members (8 pages)
4 April 2001	Return made up to 09/03/01; full list of members (8 pages)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (19 pages)
24 July 2000	Full accounts made up to 31 December 1999 (19 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
6 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 09/03/99; full list of members (8 pages)
1 April 1999	Return made up to 09/03/99; full list of members (8 pages)
8 January 1999	Company name changed world international LIMITED\certificate issued on 11/01/99 (2 pages)
8 January 1999	Company name changed world international LIMITED\certificate issued on 11/01/99 (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director's particulars changed (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (18 pages)
24 June 1998	Full accounts made up to 31 December 1997 (18 pages)
6 March 1998	Return made up to 09/03/98; no change of members (4 pages)
6 March 1998	Return made up to 09/03/98; no change of members (4 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 March 1997	Return made up to 09/03/97; no change of members (6 pages)
25 March 1997	Return made up to 09/03/97; no change of members (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (18 pages)
22 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 February 1996	Â£ nc 1431001/2681001 20/12/95 (1 page)
15 February 1996	Ad 20/12/95--------- Â£ si 1250000@1=1250000 Â£ ic 157001/1407001 (2 pages)
15 February 1996	Â£ nc 1431001/2681001 20/12/95 (1 page)
15 February 1996	Ad 20/12/95--------- Â£ si 1250000@1=1250000 Â£ ic 157001/1407001 (2 pages)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 January 1996	Â£ nc 181001/1431001 20/12/95 (1 page)
2 January 1996	Â£ nc 181001/1431001 20/12/95 (1 page)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
31 July 1995	Company name changed ravette books LIMITED\certificate issued on 31/07/95 (4 pages)
31 July 1995	Company name changed ravette books LIMITED\certificate issued on 31/07/95 (4 pages)
14 March 1995	Return made up to 09/03/95; no change of members (4 pages)
14 March 1995	Return made up to 09/03/95; no change of members (4 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
12 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
12 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
24 March 1988	Â£ nc 100/181000 (1 page)
24 March 1988	Wd 19/02/88 ad 03/02/88--------- Â£ si 180248@1=180248 Â£ ic 2/180250 (2 pages)
24 March 1988	Â£ nc 100/181000 (1 page)
24 March 1988	Wd 19/02/88 ad 03/02/88--------- Â£ si 180248@1=180248 Â£ ic 2/180250 (2 pages)
5 February 1988	Memorandum and Articles of Association (12 pages)
5 February 1988	Memorandum and Articles of Association (12 pages)

Egmont World Limited

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