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WHERE ARE YOU NOW? LTD

Company number 04544830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2008 363a Return made up to 25/09/08; full list of members
20 Oct 2008 288a Director appointed mr nicholas gwyn brisbourne
20 Oct 2008 288b Appointment terminated director stuart chapman
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jan 2008 363a Return made up to 25/09/07; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
22 Jun 2007 287 Registered office changed on 22/06/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Mar 2007 88(2)R Ad 22/12/06--------- £ si 14976@.001=14 £ ic 650/664
21 Feb 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 22/12/06--------- £ si 14976@.001=14 £ ic 664/678
24 Jan 2007 88(2)R Ad 22/12/06--------- £ si 14976@.001=14 £ ic 650/664
14 Dec 2006 122 S-div 10/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 10/11/06
07 Dec 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 288a New director appointed
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1362@.001=1 £ ic 649/650
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 5454@.001=5 £ ic 644/649
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 6817@.001=6 £ ic 638/644
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 27269@.001=27 £ ic 611/638