WHATSONWHEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 21/03/2014 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 21/03/14 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 0.001 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/07/1026 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE, LONDON GREATER LONDON E1 6QL |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | MEMORANDUM OF ASSOCIATION |
| 08/08/068 August 2006 | S386 DISP APP AUDS 26/07/06 |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 08/08/068 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/068 August 2006 | COMPANY BUSINESS 26/07/06 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | ﾽ NC 646/1463 26/07/0 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
| 06/04/056 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 03/09/023 September 2002 | � NC 586/646 31/07/02 |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 24/07/02 |
| 19/08/0219 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0219 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0219 August 2002 | � NC 256/586 24/07/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 04/03/024 March 2002 | � NC 188/256 27/12/01 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 21/03/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | � NC 143/188 21/03/01 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED WHATSONWHEN.COM LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | S-DIV 11/04/00 |
| 21/06/0021 June 2000 | INVESTMENT AGREEMENT 11/04/00 |
| 21/06/0021 June 2000 | ADOPT ARTICLES 11/04/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 13/06/0013 June 2000 | VARYING SHARE RIGHTS AND NAMES 11/04/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | SUB DIV OF SHARES 17/12/99 |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | S-DIV 17/12/99 |
| 30/01/0030 January 2000 | ADOPTARTICLES17/12/99 |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED DMWSL 268 LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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