Craft Worldwide Limited

Company Name	Craft Worldwide Limited
Company Status	Dissolved
Company Number	02880496
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	19 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Closed
Appointed	21 November 2003(9 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2013(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Colin Hod
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torhaven Craigmaddie Road Milngavie Glasgow G62 6EZ Scotland

Director Name	Barnett John Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 1999)
Role	Promotional Advertising
Correspondence Address	Langmoor Gorse Hill Road Virginia Water Surrey GU25 4AU

Secretary Name	Joan Dorothy Fletcher
Nationality	British
Status	Resigned
Appointed	20 December 1993(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 1999)
Role	Financial Controller
Correspondence Address	Sandpiper Stanford Avenue Hassocks West Sussex BN6 8JJ

Director Name	Scott Russell Desborough
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1996)
Role	Field Marketing
Correspondence Address	71 Clapham Common North Side London SW4 9SB

Director Name	Joan Dorothy Fletcher
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 1999)
Role	Financial Controller
Correspondence Address	Sandpiper Stanford Avenue Hassocks West Sussex BN6 8JJ

Director Name	Jacqueline Laura Fletcher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Guyanese
Status	Resigned
Appointed	18 December 1996(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1999)
Role	Personnel & Admin Director
Correspondence Address	113 Delamere Road Ealing Common London W5 3JP

Director Name	Timothy Peter Ford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1998)
Role	Operations Director
Correspondence Address	82 Cuckoo Dene London W7 3DR

Director Name	Mr David John Foster
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 May 1999)
Role	Promotions Consultant
Country of Residence	England
Correspondence Address	31 Valebridge Drive Burgess Hill West Sussex RH15 0RL

Director Name	Mark Dowley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2003)
Role	Chief Executive Officer
Correspondence Address	32 Terrace Avenue Riverside Ct Fairfield 06878

Director Name	Salvatore La Greca
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2003)
Role	Chief Financial Officer
Correspondence Address	127 Andrew Road Manhasset Ny Nassau 11030 United States

Director Name	Mr Gilbert Harold Gingell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Tracy Samantha Lovatt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Flat 4 3 Becsize Park Gardens London NW3 4LB

Secretary Name	Simon Christopher Kimberley
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	56 New Hey Road Cheadle Cheshire SK8 2AQ

Director Name	Mark Hedworth Golledge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	River House Riverside Wraysbury Staines Middlesex TW19 5JN

Secretary Name	Mark Hedworth Golledge
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	River House Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	Christopher Weil
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2004)
Role	Marketing
Correspondence Address	Garden Flat 13 Pembridge Villas London W11 3EW

Secretary Name	Binit Shah
Nationality	British
Status	Resigned
Appointed	15 May 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	12 West Towers Pinner Middlesex HA5 1UA

Director Name	Kevin Clark McNulty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	16 Perrymead Street London SW6 3SP

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 07 September 2006)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Anthony Joseph O'Gorman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2009(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Harbourton Pleasant Valley Road Titusville New Jersey 08560 United States

Director Name	Christopher Thomas Newnham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	133 Tubbenden Lane Orpington Kent BR6 9PP

Director Name	Michael James McLaren
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2009(15 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 2009)
Role	CEO
Correspondence Address	328 Mansfield Avenue Darien 06820 Connecticut United States

Director Name	Matthew Peter Ross
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2009(15 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Christopher Noel Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2011(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Broomhill Drive Bramhall Stockport Cheshire SK7 3NJ

Director Name	Mr Sajad Manzoor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2013)
Role	Cf0
Country of Residence	England
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Mr Martin James Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 84 Eccleston Square London SW1V 1PX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2018	Final Gazette dissolved following liquidation (1 page)
19 October 2017	Return of final meeting in a members' voluntary winding up (5 pages)
19 October 2017	Return of final meeting in a members' voluntary winding up (5 pages)
25 January 2017	Liquidators' statement of receipts and payments to 17 December 2016 (3 pages)
25 January 2017	Liquidators' statement of receipts and payments to 17 December 2016 (3 pages)
26 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (3 pages)
26 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (3 pages)
26 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (3 pages)
25 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (3 pages)
25 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (3 pages)
25 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (3 pages)
8 January 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 January 2014 (1 page)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Declaration of solvency (3 pages)
3 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2014	Declaration of solvency (3 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
13 December 2013	Appointment of William Harry 111 as a director (3 pages)
13 December 2013	Appointment of Colin Hod as a director (3 pages)
13 December 2013	Appointment of William Harry 111 as a director (3 pages)
13 December 2013	Appointment of Colin Hod as a director (3 pages)
9 December 2013	Termination of appointment of Sajad Manzoor as a director (1 page)
9 December 2013	Termination of appointment of Martin Jackson as a director (1 page)
9 December 2013	Termination of appointment of Sajad Manzoor as a director (1 page)
9 December 2013	Termination of appointment of Martin Jackson as a director (1 page)
8 October 2013	Termination of appointment of Christopher Doyle as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Termination of appointment of Christopher Doyle as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Appointment of Martin James Jackson as a director (3 pages)
25 July 2013	Appointment of Martin James Jackson as a director (3 pages)
24 July 2013	Appointment of Sajad Manzoor as a director (3 pages)
24 July 2013	Appointment of Sajad Manzoor as a director (3 pages)
15 July 2013	Termination of appointment of Christopher Newnham as a director (1 page)
15 July 2013	Termination of appointment of Christopher Newnham as a director (1 page)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 460,100 (6 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 460,100 (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
21 February 2012	Company name changed worldgroup exp LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution (3 pages)
21 February 2012	Company name changed worldgroup exp LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
9 August 2011	Appointment of Christopher Noel Doyle as a director (3 pages)
9 August 2011	Appointment of Christopher Noel Doyle as a director (3 pages)
31 March 2011	Termination of appointment of Matthew Ross as a director (1 page)
31 March 2011	Termination of appointment of Matthew Ross as a director (1 page)
23 February 2011	Termination of appointment of Anthony O'gorman as a director (1 page)
23 February 2011	Termination of appointment of Anthony O'gorman as a director (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Anthony Joseph O'gorman on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Thomas Newnham on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Anthony Joseph O'gorman on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Anthony Joseph O'gorman on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Thomas Newnham on 1 October 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Christopher Thomas Newnham on 1 October 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Appointment of Matthew Peter Ross as a director (3 pages)
19 October 2009	Appointment of Matthew Peter Ross as a director (3 pages)
15 October 2009	Termination of appointment of Michael Mclaren as a director (1 page)
15 October 2009	Termination of appointment of Michael Mclaren as a director (1 page)
3 August 2009	Director appointed anthony joseph o'gorman (2 pages)
3 August 2009	Director appointed anthony joseph o'gorman (2 pages)
24 July 2009	Director appointed michael james mclaren (2 pages)
24 July 2009	Director appointed michael james mclaren (2 pages)
22 July 2009	Director appointed christopher thomas newnham (2 pages)
22 July 2009	Director appointed christopher thomas newnham (2 pages)
17 July 2009	Company name changed exp. Momentum LIMITED\certificate issued on 17/07/09 (2 pages)
17 July 2009	Appointment terminated director william harry iii (1 page)
17 July 2009	Company name changed exp. Momentum LIMITED\certificate issued on 17/07/09 (2 pages)
17 July 2009	Appointment terminated director william harry iii (1 page)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
15 December 2008	Return made up to 14/12/08; full list of members (3 pages)
15 December 2008	Return made up to 14/12/08; full list of members (3 pages)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (11 pages)
21 December 2007	Full accounts made up to 31 December 2006 (11 pages)
14 April 2007	Registered office changed on 14/04/07 from: 42-47 saint johns square london EC1M 4EA (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 42-47 saint johns square london EC1M 4EA (1 page)
10 March 2007	Return made up to 14/12/06; full list of members (6 pages)
10 March 2007	Return made up to 14/12/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Ad 12/10/06--------- Â£ si 460000@1=460000 Â£ ic 100/460100 (2 pages)
31 October 2006	Nc inc already adjusted 12/10/06 (1 page)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2006	Nc inc already adjusted 12/10/06 (1 page)
31 October 2006	Ad 12/10/06--------- £ si 460000@1=460000 £ ic 100/460100 (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 February 2006	Full accounts made up to 31 December 2004 (11 pages)
14 February 2006	Full accounts made up to 31 December 2004 (11 pages)
4 January 2006	Return made up to 14/12/05; full list of members (6 pages)
4 January 2006	Return made up to 14/12/05; full list of members (6 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (6 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (6 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Return made up to 14/12/04; full list of members (7 pages)
2 February 2005	Return made up to 14/12/04; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2003	Full accounts made up to 31 December 2002 (13 pages)
14 December 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2001 (13 pages)
5 July 2003	Full accounts made up to 31 December 2001 (13 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
29 June 2003	Director resigned (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
13 December 2001	Return made up to 14/12/01; full list of members (7 pages)
13 December 2001	Return made up to 14/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Registered office changed on 12/09/01 from: devonhurst place heathfield terrace london W4 4JD (1 page)
12 September 2001	Registered office changed on 12/09/01 from: devonhurst place heathfield terrace london W4 4JD (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
3 January 2001	Return made up to 14/12/00; full list of members (7 pages)
3 January 2001	Return made up to 14/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 January 2000	Return made up to 14/12/99; full list of members (7 pages)
25 January 2000	Return made up to 14/12/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Registered office changed on 14/09/99 from: bridge house 40 keymer road hassocks west sussex BN6 8AP (1 page)
14 September 1999	Registered office changed on 14/09/99 from: bridge house 40 keymer road hassocks west sussex BN6 8AP (1 page)
25 August 1999	New secretary appointed (1 page)
25 August 1999	New secretary appointed (1 page)
25 August 1999	Company name changed the barnett fletcher promotions company LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed the barnett fletcher promotions company LIMITED\certificate issued on 26/08/99 (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
26 January 1999	Return made up to 14/12/98; full list of members (8 pages)
26 January 1999	Return made up to 14/12/98; full list of members (8 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
30 April 1998	Director resigned (2 pages)
30 April 1998	Director resigned (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 14/12/97; full list of members (8 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 14/12/97; full list of members (8 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (18 pages)
10 September 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
31 January 1997	Return made up to 14/12/96; no change of members (4 pages)
31 January 1997	Return made up to 14/12/96; no change of members (4 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
2 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 January 1997	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: cyriki parklands road hassocks west sussex BN6 0JZ (1 page)
26 July 1996	Registered office changed on 26/07/96 from: cyriki parklands road hassocks west sussex BN6 0JZ (1 page)
16 April 1996	Full accounts made up to 30 June 1995 (13 pages)
16 April 1996	Full accounts made up to 30 June 1995 (13 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (9 pages)
29 March 1995	Full accounts made up to 30 June 1994 (9 pages)
14 December 1993	Incorporation (15 pages)
14 December 1993	Incorporation (15 pages)

Craft Worldwide Limited

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