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WHEREONEARTH LIMITED

Company number 03088920

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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)
28 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
04 May 2011	AP03	Appointment of Abigail Louise Harris-Deans as a secretary	View PDF Appointment of Abigail Louise Harris-Deans as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	TM02	Termination of appointment of Grainne Brankin as a secretary	View PDF Termination of appointment of Grainne Brankin as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
12 Oct 2009	AP01	Appointment of Mr Jeroen Peter Johan Kuipers as a director	View PDF Appointment of Mr Jeroen Peter Johan Kuipers as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Michael Murray as a director	View PDF Termination of appointment of Michael Murray as a director - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 17 pages (17 pages)
06 Feb 2009	288b	Appointment terminated director toby coppel	View PDF Appointment terminated director toby coppel - link opens in a new window - 1 page (1 page)
27 Nov 2008	288c	Director's change of particulars / toby coppel / 27/11/2008	View PDF Director's change of particulars / toby coppel / 27/11/2008 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288c	Secretary's change of particulars / grainne brankin / 31/10/2008	View PDF Secretary's change of particulars / grainne brankin / 31/10/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
01 Oct 2008	288b	Appointment terminated director michael samway	View PDF Appointment terminated director michael samway - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Director's change of particulars / michael samway / 16/06/2008	View PDF Director's change of particulars / michael samway / 16/06/2008 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
04 Sep 2007	CERTNM	Company name changed yahoo! Uk services LIMITED\certificate issued on 04/09/07	View PDF Company name changed yahoo! Uk services LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
12 Jul 2007	CERTNM	Company name changed whereonearth LIMITED\certificate issued on 12/07/07	View PDF Company name changed whereonearth LIMITED\certificate issued on 12/07/07 - link opens in a new window - 2 pages (2 pages)

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