WHISPER RESOURCE MANAGEMENT LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 APPLICATION FOR STRIKING-OFF

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PETRILLI / 31/03/2011

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA PETRILLI / 29/05/2008

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14/04/0914 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNA PETRILLI / 01/05/2008

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18/04/0818 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PETRILLI / 01/02/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/05/0718 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/04/0624 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/06/0515 June 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0414 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 163 WESTWOOD PARK FOREST HILL LONDON SE23 3QL

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21/06/0221 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/012 April 2001 Incorporation

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