?WHAT IF! JOINT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS TRAYNOR / 11/05/2015 |
| 19/03/1519 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013 |
| 21/03/1321 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DAVID TRAYNOR |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHIMMEL |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | � NC 1501000/3001000 23/0 |
| 02/06/052 June 2005 | NC INC ALREADY ADJUSTED 23/04/05 |
| 02/06/052 June 2005 | FILE DOCUMENTS 23/04/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 3-4 ASHLAND PLACE LONDON W1U 4AH |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 16/08/0216 August 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 16/08/0216 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | � NC 1000/1501000 02/0 |
| 16/08/0216 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0216 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED ?WHAT IF! UKI VENTURES LIMITED CERTIFICATE ISSUED ON 16/05/02; RESOLUTION PASSED ON 02/05/02 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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