WHATSMYBRAND.COM LIMITED

Company number 05944240

Date	Type	Description	View / Download
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2012	4.43	Notice of final account prior to dissolution	(6 pages)
16 Aug 2011	AD01	Registered office address changed from 4 Branksome Gower Road Weybridge Surrey KT13 0HD on 16 August 2011	(2 pages)
11 Aug 2011	4.31	Appointment of a liquidator	(1 page)
21 Jun 2011	COCOMP	Order of court to wind up	(2 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Nov 2010	TM01	Termination of appointment of Ross Van Geest as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 10,000	(14 pages)
05 Nov 2010	MA	Memorandum and Articles of Association	(14 pages)
02 Nov 2010	CH01	Director's details changed for Ian Gordon Duncan on 1 March 2010	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Ross Van Geest as a director	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Coral Duncan as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Hans Nilsson as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Hans Daniel Nilsson as a director	(2 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 30,100.00	(4 pages)
12 Aug 2010	SH02	Sub-division of shares Statement of capital on 3 March 2010 GBP 30,100	(5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
29 Apr 2010	AD01	Registered office address changed from 6 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN on 29 April 2010	(2 pages)
27 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Coral Maureen Duncan on 22 November 2008	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(1 page)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, 21 lime house, 33 melliss avenue, richmond, surrey, TW9 4AE	(1 page)