WHIMALL LTD

Company number 05323123

Date	Type	Description	View / Download
04 Sep 2013	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
04 Sep 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr Michael Andrew Gray on 15 September 2011	(2 pages)
26 Jul 2011	CERTNM	Company name changed arwen energy LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
03 Aug 2010	AP01	Appointment of Michael Andrew Gray as a director	(2 pages)
18 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
25 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
21 Feb 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 2008	CERTNM	Company name changed nominee client secretary service s LIMITED\certificate issued on 08/01/08	(2 pages)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
20 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
31 Jul 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288a	New director appointed	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)