WHISPER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT 1, WENDLE COURT 131-137 WANDSWORTH ROAD LONDON SW8 2LH |
| 13/03/1313 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 26/09/1226 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 25 August 2011 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUW WILLIAMS / 10/02/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 23/08/2010 |
| 01/01/111 January 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 05/08/105 August 2010 | DISS40 (DISS40(SOAD)) |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 30/09/0930 September 2009 | SECRETARY APPOINTED MR ANDREW STUART |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 THE DIARY HOUSE RICKETT STREET LONDON SW6 1RU |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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