WHALE BAGS LTD

Company number 06266291

Date	Type	Description	View / Download
03 Mar 2015	AD01	Registered office address changed from C/O Whalebags Ltd. 15 Grasmere Road Farnham Surrey GU9 0RU to 77 Beverley Crescent Bedford MK40 4BZ on 3 March 2015	(1 page)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(3 pages)
14 Jul 2013	TM01	Termination of appointment of David Jones as a director	(1 page)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
03 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AP01	Appointment of Mr David Michael Jones as a director	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 100	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Carolyn Jane Newton on 1 June 2010	(2 pages)
23 Jun 2010	AD01	Registered office address changed from 4Th Floor, Bush House 72 Prince Street Bristol Bristol BS1 4QD Uk on 23 June 2010	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from flat 6 elton house 1 rodney place clifton bristol BS8 4HZ uk	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
04 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
03 Jun 2008	190	Location of debenture register	(1 page)
03 Jun 2008	288c	Secretary's change of particulars / vivienne newton / 02/06/2008	(2 pages)