Worldmark International Limited

Company Name	Worldmark International Limited
Company Status	Active
Company Number	SC199083
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Derek Robert Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA Scotland

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ccl Industries (U.K.) Limited Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland

Director Name	Mr David John Sneddon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	1 Clarendon Mews Linlithgow West Lothian EH49 6QR Scotland

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Mr David John Sneddon
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clarendon Mews Linlithgow West Lothian EH49 6QR Scotland

Director Name	Lindsay Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	39 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Director Name	John Dargan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 05 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Charles Way Limekilns Dunfermline Fife KY11 3LH Scotland

Director Name	Mr Nicol Roderick Peter Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Murrayfield Road Edinburgh Midlothian EH12 6EJ Scotland

Director Name	Alasdair Lewis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	13 Drumellan Road Ayr Ayrshire KA7 4XQ Scotland

Secretary Name	Lindsay Campbell
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	39 Winton Drive Glasgow Lanarkshire G12 0QB Scotland

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Third Floor Lombard Street London EC3V 9BQ

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Director Name	Mr James Barclay Douglas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 January 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hill House Silchester Road Little London Tadley Hampshire RG26 5EP

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2005)
Role	Venture Capitalist
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Director Name	Carl George Symon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	David Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Secretary Name	David Mitchell
Nationality	British
Status	Resigned
Appointed	08 September 2003(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Malcolm Mathieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 21 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Secretary Name	Mr Malcolm Mathieson
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 21 September 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Director Name	William Graham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Secretary Name	William Graham
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 22 July 2005)
Role	Chief Financial Officer
Correspondence Address	Coach House Shortridge Hall Warkworth Northumberland NE65 0WJ

Secretary Name	Mr Francis Paul Duffin
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	James Christopher Wakefield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 21 July 2006)
Role	Investment Banker
Correspondence Address	Intake Lodge Yearsley, Brandsby York North Yorkshire YO61 4SW

Director Name	William Paul
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 January 2007)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	67 Rectory Grove London SW4 0DS

Director Name	Mr Francis Paul Duffin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland

Director Name	Miss Charline Zerbinati
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent Peel Park Campus East Kilbride G74 5PA Scotland

Secretary Name	Mr Nader Karama
Status	Resigned
Appointed	01 April 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Ccl Label Gmbh Industriestr. 2 83067 Holzkirchen Germany

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	worldmark.com

Location

Registered Address	4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	3 other UK companies use this postal address

Shareholders

41.7m at £0.5	Worldmark International Investments LTD 92.30% Ordinary A
2.6m at £0.5	Worldmark International Investments LTD 5.86% Deferred
413.6k at £1	Worldmark International Investments LTD 1.83% Ordinary B

Financials

Year	2014
Net Worth	£3,640,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

12 January 2012	Delivered on: 18 January 2012 Satisfied on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge Secured details: All sums due or to become due. Particulars: Charged assets means the shares and the derivative assets and includes all rights benefits and sums now or in the future accruing to the chargor as a result of or in connection with any of the shares or the derivative assets. Please see form for details. Fully Satisfied
18 January 2007	Delivered on: 2 February 2007 Satisfied on: 21 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 1999	Delivered on: 13 December 1999 Satisfied on: 7 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (18 pages)
9 November 2020	Confirmation statement made on 19 August 2020 with no updates (2 pages)
25 September 2019	19/08/19 Statement of Capital gbp 1 (7 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
23 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 22,184,920.999858 (12 pages)
10 September 2018	Full accounts made up to 31 December 2017 (19 pages)
6 September 2018	Resolutions RES13 ‐ Cancelling the share premium account of the company 16/08/2018 (1 page)
24 August 2018	Confirmation statement made on 19 August 2018 with updates (10 pages)
19 February 2018	Cessation of Worldmark International Investments Limited as a person with significant control on 9 February 2018 (1 page)
19 February 2018	Notification of Ccl Industries (U.K.) Limited as a person with significant control on 9 February 2018 (2 pages)
31 October 2017	Statement of capital on 31 October 2017 GBP 0.999858 (6 pages)
31 October 2017	Statement by Directors (1 page)
31 October 2017	Resolutions RES13 ‐ Cancelling the premium of existing issued b ordinary shares/cancelling paid-up capital on existing issued a and b ordinary and deferred shares and reducing nominal value of the shares. 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2017	Statement by Directors (1 page)
31 October 2017	Solvency Statement dated 30/10/17 (1 page)
31 October 2017	Resolutions RES13 ‐ Cancelling the premium of existing issued b ordinary shares/cancelling paid-up capital on existing issued a and b ordinary and deferred shares and reducing nominal value of the shares. 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2017	Solvency Statement dated 30/10/17 (1 page)
31 October 2017	Statement of capital on 31 October 2017 GBP 0.999858 (6 pages)
26 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 22,562,588.5 (7 pages)
26 October 2017	Resolutions RES13 ‐ Increased auth cap 13/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2017	Resolutions RES13 ‐ Increased auth cap 13/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 22,562,588.5 (7 pages)
11 October 2017	Termination of appointment of Nader Karama as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Nader Karama as a secretary on 29 September 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Geoffrey Thomas Martin on 28 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
22 August 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Charline Zerbinati as a director on 22 July 2016 (1 page)
28 July 2016	Termination of appointment of Charline Zerbinati as a director on 22 July 2016 (1 page)
21 June 2016	Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016 (2 pages)
21 June 2016	Appointment of Mr Michael Andrew Sanderson as a director on 14 June 2016 (2 pages)
12 April 2016	Appointment of Mr Nader Karama as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Paul Duffin as a secretary on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Francis Paul Duffin as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Nader Karama as a secretary on 1 April 2016 (2 pages)
18 March 2016	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016 (2 pages)
18 March 2016	Appointment of Geoffrey Thomas Martin as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Derek Cumming as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Charline Zerbinati as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Mark Anthony Beckram as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Derek Cumming as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Mark Anthony Beckram as a director on 10 March 2016 (2 pages)
17 March 2016	Appointment of Charline Zerbinati as a director on 10 March 2016 (2 pages)
12 February 2016	Termination of appointment of William Graham as a director on 14 December 2015 (1 page)
12 February 2016	Termination of appointment of William Graham as a director on 14 December 2015 (1 page)
21 December 2015	Satisfaction of charge 2 in full (4 pages)
21 December 2015	Satisfaction of charge 3 in full (4 pages)
21 December 2015	Satisfaction of charge 3 in full (4 pages)
21 December 2015	Satisfaction of charge 2 in full (4 pages)
16 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 22,562,587.5 (6 pages)
16 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 22,562,587.5 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (16 pages)
8 September 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
27 August 2015	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
4 November 2014	Director's details changed for William Graham on 27 October 2014 (3 pages)
4 November 2014	Director's details changed for William Graham on 27 October 2014 (3 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 22,562,587.5 (8 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 22,562,587.5 (8 pages)
2 May 2014	Accounts made up to 31 December 2013 (16 pages)
2 May 2014	Accounts made up to 31 December 2013 (16 pages)
26 September 2013	Accounts made up to 31 December 2012 (16 pages)
26 September 2013	Accounts made up to 31 December 2012 (16 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 22,562,587.5 (6 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 22,562,587.5 (6 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (17 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (17 pages)
15 June 2012	Accounts made up to 31 December 2011 (16 pages)
15 June 2012	Accounts made up to 31 December 2011 (16 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 October 2011	Accounts made up to 31 December 2010 (16 pages)
6 October 2011	Accounts made up to 31 December 2010 (16 pages)
26 September 2011	Annual return made up to 19 August 2011 (14 pages)
26 September 2011	Annual return made up to 19 August 2011 (14 pages)
19 July 2011	Secretary's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for William Graham on 30 June 2011 (3 pages)
19 July 2011	Secretary's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for Francis Paul Duffin on 30 June 2011 (3 pages)
19 July 2011	Director's details changed for William Graham on 30 June 2011 (3 pages)
28 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (16 pages)
28 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (16 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Register inspection address has been changed (2 pages)
13 October 2010	Register(s) moved to registered inspection location (2 pages)
14 June 2010	Accounts made up to 31 December 2009 (16 pages)
14 June 2010	Accounts made up to 31 December 2009 (16 pages)
10 October 2009	Accounts made up to 31 December 2008 (17 pages)
10 October 2009	Accounts made up to 31 December 2008 (17 pages)
29 September 2009	Return made up to 19/08/09; no change of members (6 pages)
29 September 2009	Appointment terminated director john dargan (1 page)
29 September 2009	Appointment terminated director john dargan (1 page)
29 September 2009	Director appointed francis paul duffin (2 pages)
29 September 2009	Return made up to 19/08/09; no change of members (6 pages)
29 September 2009	Director appointed francis paul duffin (2 pages)
8 July 2009	Accounts made up to 31 December 2007 (17 pages)
8 July 2009	Accounts made up to 31 December 2007 (17 pages)
8 January 2009	Return made up to 19/08/08; full list of members (7 pages)
8 January 2009	Return made up to 19/08/08; full list of members (7 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
7 February 2008	Return made up to 19/08/07; full list of members (19 pages)
7 February 2008	Return made up to 19/08/07; full list of members (19 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Return made up to 19/08/06; full list of members; amend (9 pages)
2 July 2007	Return made up to 19/08/06; full list of members; amend (9 pages)
8 February 2007	Return made up to 19/08/06; full list of members (10 pages)
8 February 2007	Return made up to 19/08/06; full list of members (10 pages)
7 February 2007	Ad 18/01/07--------- Â£ si [email protected]=23748 Â£ ic 22675129/22698877 (2 pages)
7 February 2007	Nc inc already adjusted 18/01/07 (2 pages)
7 February 2007	Nc inc already adjusted 18/01/07 (2 pages)
7 February 2007	Ad 18/01/07--------- Â£ si [email protected]=20052000 Â£ ic 22698877/42750877 (2 pages)
7 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
7 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter loans/agreements 18/01/07 RES10 ‐ Resolution of allotment of securities (8 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Dec mort/charge * (2 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
7 February 2007	Ad 18/01/07--------- Â£ si [email protected]=23748 Â£ ic 22675129/22698877 (2 pages)
7 February 2007	Ad 18/01/07--------- Â£ si [email protected]=20052000 Â£ ic 22698877/42750877 (2 pages)
7 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter loans/agreements 18/01/07 RES10 ‐ Resolution of allotment of securities (8 pages)
7 February 2007	Dec mort/charge * (2 pages)
7 February 2007	Declaration of assistance for shares acquisition (11 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Nc inc already adjusted 17/01/07 (2 pages)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Nc inc already adjusted 17/01/07 (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
2 February 2007	Partic of mort/charge * (5 pages)
2 February 2007	Partic of mort/charge * (5 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
23 January 2006	Memorandum and Articles of Association (32 pages)
23 January 2006	Memorandum and Articles of Association (32 pages)
17 January 2006	Section 394 (1 page)
17 January 2006	Section 394 (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Return made up to 19/08/05; full list of members (7 pages)
9 November 2005	Return made up to 19/08/05; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 September 2004	Return made up to 19/08/04; full list of members (10 pages)
18 September 2004	Return made up to 19/08/04; full list of members (10 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Return made up to 19/08/03; no change of members (8 pages)
2 October 2003	Return made up to 19/08/03; no change of members (8 pages)
12 September 2003	New secretary appointed;new director appointed (3 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	New secretary appointed;new director appointed (3 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
6 September 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
11 September 2002	Return made up to 19/08/02; full list of members (14 pages)
11 September 2002	Return made up to 19/08/02; full list of members (14 pages)
29 July 2002	Â£ nc 22655637/22694262 10/07/02 (2 pages)
29 July 2002	Memorandum and Articles of Association (32 pages)
29 July 2002	Memorandum and Articles of Association (32 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
29 July 2002	Ad 04/07/02--------- Â£ si 38625@1=38625 Â£ ic 22636483/22675108 (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
29 July 2002	Ad 04/07/02--------- Â£ si 38625@1=38625 Â£ ic 22636483/22675108 (2 pages)
29 July 2002	Â£ nc 22655637/22694262 10/07/02 (2 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 144375@1=144375 Â£ ic 22492108/22636483 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 230625@1=230625 Â£ ic 22261483/22492108 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 230625@1=230625 Â£ ic 22261483/22492108 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si 144375@1=144375 Â£ ic 22492108/22636483 (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
21 February 2002	Group of companies' accounts made up to 28 February 2001 (34 pages)
21 February 2002	Group of companies' accounts made up to 28 February 2001 (34 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
11 January 2002	Nc dec already adjusted 28/12/01 (1 page)
11 January 2002	Nc inc already adjusted 28/12/01 (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=20938289 Â£ ic 1323194/22261483 (3 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Nc inc already adjusted 28/12/01 (1 page)
11 January 2002	Ad 28/12/01--------- Â£ si [email protected]=20938289 Â£ ic 1323194/22261483 (3 pages)
11 January 2002	Memorandum and Articles of Association (32 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 January 2002	Nc dec already adjusted 28/12/01 (1 page)
11 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 January 2002	Memorandum and Articles of Association (32 pages)
29 August 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
29 August 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
24 August 2001	Return made up to 19/08/01; full list of members (11 pages)
24 August 2001	Return made up to 19/08/01; full list of members (11 pages)
30 April 2001	Accounts made up to 29 November 1999 (10 pages)
30 April 2001	Accounts made up to 29 November 1999 (10 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
22 November 2000	Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
6 September 2000	Return made up to 19/08/00; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
6 September 2000	Return made up to 19/08/00; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
22 February 2000	Â£ ic 1883035/1323213 14/01/00 Â£ sr [email protected]=559821 (1 page)
22 February 2000	Â£ ic 1883035/1323213 14/01/00 Â£ sr [email protected]=559821 (1 page)
10 February 2000	Ad 14/01/00--------- Â£ si [email protected]=559821 Â£ ic 1323214/1883035 (2 pages)
10 February 2000	Ad 14/01/00--------- Â£ si [email protected]=559821 Â£ ic 1323214/1883035 (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 January 2000	Memorandum and Articles of Association (54 pages)
7 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 January 2000	Memorandum and Articles of Association (54 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
22 December 1999	Ad 30/11/99--------- Â£ si [email protected]=1119643 Â£ ic 203571/1323214 (4 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Â£ nc 100/237500 24/11/99 (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (2 pages)
22 December 1999	S-div 24/11/99 (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	S-div 24/11/99 (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	Accounting reference date shortened from 31/08/00 to 28/02/00 (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Ad 24/11/99--------- Â£ si [email protected]=202 Â£ ic 203369/203571 (4 pages)
22 December 1999	Ad 29/11/99--------- Â£ si [email protected]=203367 Â£ ic 2/203369 (4 pages)
22 December 1999	Registered office changed on 22/12/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
22 December 1999	Ad 29/11/99--------- Â£ si [email protected]=203367 Â£ ic 2/203369 (4 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Accounting reference date shortened from 31/08/00 to 28/02/00 (2 pages)
22 December 1999	Â£ nc 237500/1966188 30/11/99 (1 page)
22 December 1999	Â£ nc 100/237500 24/11/99 (1 page)
22 December 1999	New director appointed (3 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Ad 24/11/99--------- Â£ si [email protected]=202 Â£ ic 203369/203571 (4 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Ad 30/11/99--------- Â£ si [email protected]=1119643 Â£ ic 203571/1323214 (4 pages)
22 December 1999	Â£ nc 237500/1966188 30/11/99 (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
17 December 1999	Company name changed dmws 372 LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed dmws 372 LIMITED\certificate issued on 17/12/99 (2 pages)
13 December 1999	Partic of mort/charge * (11 pages)
13 December 1999	Partic of mort/charge * (11 pages)
19 August 1999	Incorporation (42 pages)
19 August 1999	Incorporation (42 pages)

Worldmark International Limited

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