WHATMAN INTERNATIONAL LIMITED

Company number 00106789

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(7 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Aug 2010	CH01	Director's details changed for Mr Kieran Pius Murphy on 9 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Jan Erneberg on 1 April 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jan Erneberg on 1 October 2009	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
23 Feb 2010	AP01	Appointment of Mr Raymond Richard Dool as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
05 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(54 pages)
17 Jul 2008	288a	Director appointed mr jan erneberg	(1 page)
17 Jul 2008	288b	Appointment terminated director chris rickard	(1 page)
04 Jun 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2006	(55 pages)
05 Mar 2008	288b	Appointment terminated secretary john simmonds	(1 page)
25 Feb 2008	288a	Secretary appointed mr john andrew neil case	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2005	(59 pages)
25 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)