WHYGO LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEWS / 01/11/2012

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PORTER / 01/07/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM ARCHWAY HOUSE FAIRFIELD ROAD GORING OXON RG8 0EX

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/11/1121 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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06/03/116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/11/104 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/101 April 2010 Annual return made up to 21 October 2009 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEWS / 10/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PORTER / 10/10/2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR JACOV VAISMAN

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY RICHARD MACFIE DOYLE

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28/04/0928 April 2009 DIRECTOR APPOINTED IAN PORTER

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25/02/0925 February 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/01/0823 January 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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