WHISTL FULFILMENT (SOUTH WEST) LIMITED

Company number 03783523

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(9 pages)
07 Jun 2011	CH01	Director's details changed for Robert Adam Hughes Smeddle on 6 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr James Robert Pritchard-Barrett on 6 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Angus Handasyde Dick on 6 June 2011	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 184,065	(4 pages)
14 Jul 2010	AP01	Appointment of Mr James Robert Pritchard-Barrett as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(9 pages)
16 Jun 2010	CH01	Director's details changed for Angus Handasyde Dick on 7 June 2010	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Jun 2010	CH01	Director's details changed for David Fanous on 7 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Robert Adam Hughes Smeddle on 7 June 2010	(2 pages)
09 Mar 2010	AD01	Registered office address changed from Modbury House Unit 10 New Mills Industrial Estate Modbury Ivybridge Devon PL21 0TP on 9 March 2010	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 184,065	(10 pages)
04 Feb 2010	SH10	Particulars of variation of rights attached to shares	(6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
12 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
22 May 2009	88(2)	Ad 27/04/09\gbp si 78416@1=78416\gbp ic 42666/121082\	(2 pages)
14 May 2009	123	Nc inc already adjusted 27/04/09	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
26 Aug 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)