WHO'S UP 4 LIMITED

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DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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20/05/1320 May 2013 SAIL ADDRESS CHANGED FROM:
C/O WILLIAMS TAX CONSULTANCY LLP
6 CHURCH CLOSE
YATTON
NORTH SOMERSET
BS49 4HG
ENGLAND

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
16 DERHAM PARK
YATTON
BRISTOL
BS49 4DZ
UNITED KINGDOM

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
C/O WILLIAMS TAX CONSULTANCY LLP
6 CHURCH CLOSE
YATTON
NORTH SOMERSET
BS49 4HG

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09/08/119 August 2011 Annual return made up to 17 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY PEDLAR / 17/05/2010

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
C/O LANGDOWNS
FLEMING COURT, LEIGH ROAD
EASTLEIGH, SOUTHAMPTON
HAMPSHIRE
SO50 9PD

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11/06/1011 June 2010 SAIL ADDRESS CREATED

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11/06/1011 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/06/1011 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEILL PATERSON JONES / 17/05/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEILL JONES / 30/03/2009

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEILL JONES / 30/03/2009

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD JONES

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13/01/0913 January 2009 SECRETARY APPOINTED NEILL PATERSON JONES

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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