BEN WHISTLER LIMITED

Company number 03821243

Date	Type	Description	View / Download
05 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
29 Jul 2016	CH01	Director's details changed for Mr Sebastian Mark Des Champs De Groot on 16 July 2016	(2 pages)
29 Jul 2016	CH03	Secretary's details changed for Mr Sebastian Mark Des Champs De Groot on 16 July 2016	(1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 110	(6 pages)
14 May 2015	AD01	Registered office address changed from B11 Bell Green Retail Park London SE26 4PR England to Unit 305 Design Centre East Chelsea Harbour London SW10 0XF on 14 May 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from Unit 11 Trade City Bell Green Sydenham London SE26 4PU England to B11 Bell Green Retail Park London SE26 4PR on 13 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 9 Silver Road London W12 7SG to Unit 11 Trade City Bell Green Sydenham London SE26 4PU on 13 January 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Sep 2014	TM01	Termination of appointment of Linden James Davies as a director on 26 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 110	(6 pages)
11 Oct 2013	MR01	Registration of charge 038212430001	(8 pages)
30 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
25 Feb 2013	AP01	Appointment of Mr Linden James Davies as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Matthew Lewis as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
25 Apr 2012	CH03	Secretary's details changed for Mr Sebastian Mark Des Champs De Groot on 25 April 2012	(1 page)
25 Apr 2012	CH01	Director's details changed for Mr Tony Hocking on 25 April 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Sebastian Mark Des Champs De Groot on 25 April 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Benedict Charles Des Champs De Groot on 25 April 2012	(2 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)

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