- Company Overview for WHEREWISEMENFISH LIMITED (05916875)
- Filing history for WHEREWISEMENFISH LIMITED (05916875)
- People for WHEREWISEMENFISH LIMITED (05916875)
- More for WHEREWISEMENFISH LIMITED (05916875)
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) |
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14 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
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14 Sep 2013 | CH01 | Director's details changed for Justin Francis Charles Maxwell Stuart on 1 June 2013 | |
14 Sep 2013 | CH03 | Secretary's details changed for Justin Francis Charles Maxwell Stuart on 1 June 2013 | |
14 Sep 2013 | AD01 | Registered office address changed from 4 Queensmill Road London SW6 6JS England on 14 September 2013 | |
14 Sep 2013 | AD01 | Registered office address changed from 7 Hollywood Mews London SW10 9HU on 14 September 2013 | |
26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2011 | TM01 | Termination of appointment of Alexander Sim as a director | |
06 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
16 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
11 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
07 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
04 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
04 Sep 2008 | 288c | Director's change of particulars / alexander sim / 04/08/2008 | |
01 May 2008 | 287 | Registered office changed on 01/05/2008 from 7 roughfort road newtownabbey newtownabbey northern ireland BT36 4RE uk | |
29 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from wherewisemenfish, 7 hollywood mews, london united kingdom SW10 9HU | |
18 Oct 2007 | 363a | Return made up to 25/08/07; full list of members | |
29 Aug 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
05 Jul 2007 | 288b | Director resigned | |
22 Jan 2007 | 288c | Director's particulars changed | |
22 Jan 2007 | 288c | Director's particulars changed |