WHERE ARE YOU NOW? LTD filing history - Find and update company information

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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)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	123	Nc inc already adjusted 10/11/06	View PDF Nc inc already adjusted 10/11/06 - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	122	S-div 10/11/06	View PDF S-div 10/11/06 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 10/11/06	View PDF Resolutions RES13 ‐ Subdiv 10/11/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: where are you now? LTD 2ND floor 45 mortimer street london W1W 8HJ	View PDF Registered office changed on 20/07/06 from: where are you now? LTD 2ND floor 45 mortimer street london W1W 8HJ - link opens in a new window - 1 page (1 page)
06 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 10@1=10 £ ic 601/611	View PDF Ad 20/12/05--------- £ si 10@1=10 £ ic 601/611 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 599@1=599 £ ic 2/601	View PDF Ad 07/11/05--------- £ si 599@1=599 £ ic 2/601 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Oct 2005	363s	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 2 countisbury avenue bush hill park enfield middlesex	View PDF Registered office changed on 09/09/05 from: 2 countisbury avenue bush hill park enfield middlesex - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 1 page (1 page)

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