? WHAT IF ! INVENTORS LIMITED

Company Documents

DateDescription
12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013

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24/06/1324 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1227 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
C/O C/O PORTLAND REGISTRARS LIMITED
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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24/06/1124 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/07/103 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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03/07/103 July 2010 REGISTERED OFFICE CHANGED ON 03/07/2010 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/08/0424 August 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 S366A DISP HOLDING AGM 17/05/04

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/08/0328 August 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 LOCATION OF REGISTER OF MEMBERS

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
THE GLASSWORKS
3-4 ASHLAND PLACE
LONDON
W1U 4AH

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/07/0014 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
ANGEL PLACE
191 FORE STREET
EDMONTON
LONDON N18 2UD

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16/07/9816 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9822 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/03/984 March 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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30/01/9830 January 1998 NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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01/07/971 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 COMPANY NAME CHANGED
WHAT IF (EXPLORATION) LIMITED
CERTIFICATE ISSUED ON 29/01/97

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19/10/9619 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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17/06/9617 June 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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14/06/9514 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM:
111 REGENTS PARK ROAD
LONDON
NW1 8UG

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21/02/9521 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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21/02/9521 February 1995 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM:
111 REGENTS PARK ROAD
LONDON
NW1 8UG

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28/07/9428 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/06/9316 June 1993 SECRETARY RESIGNED

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09/06/939 June 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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