WHENEVER LIMITED

Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/01/113 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK WATERS / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR RESIGNED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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