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WHEREVER WHATEVER LTD

Company number 05799583

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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)
17 Nov 2010 SH08 Change of share class name or designation
15 Nov 2010 CERTNM Company name changed juice jack LTD\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22
15 Nov 2010 CONNOT Change of name notice
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 28/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 28/04/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 363a Return made up to 28/04/07; full list of members
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
02 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 CERTNM Company name changed j j LTD.\certificate issued on 11/07/06
28 Jun 2006 88(2)R Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100
28 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned