WHEREONEARTH.COM LIMITED

Company number 04067873

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
09 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
16 Feb 2009	288b	Appointment Terminated Director michael murray	(1 page)
09 Feb 2009	288a	Director appointed daniel paul mccarthy	(2 pages)
05 Dec 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 1197 prangins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland	(1 page)
01 Oct 2008	288b	Appointment Terminated Director michael samway	(1 page)
08 Aug 2008	AA	Accounts made up to 30 September 2007	(2 pages)
05 Apr 2008	363a	Return made up to 02/09/07; full list of members	(4 pages)
13 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(5 pages)
12 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2006	363s	Return made up to 02/09/06; full list of members	(7 pages)
27 Jul 2006	AA	Accounts made up to 30 September 2005	(5 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR	(1 page)
28 Nov 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)