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WHICH? INTERNATIONAL LIMITED

Company number 06508485

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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)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,150,000	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 12,150,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
03 May 2012	AP01	Appointment of Mr Paul Antony Smith as a director	View PDF Appointment of Mr Paul Antony Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CERTNM	Company name changed peto place investments LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-04	View PDF Company name changed peto place investments LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-04 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Michael Clasper as a director	View PDF Termination of appointment of Michael Clasper as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 10,899,999	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 10,899,999 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 7,000,000	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 4,500,100	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 4,500,100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
19 Oct 2010	AP01	Appointment of Mr Jacques Cadranel as a director	View PDF Appointment of Mr Jacques Cadranel as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CERTNM	Company name changed gladius LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-09	View PDF Company name changed gladius LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-09 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr Andrew John Reading on 19 February 2010	View PDF Secretary's details changed for Mr Andrew John Reading on 19 February 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Christopher Julyan Gardner on 19 February 2010	View PDF Director's details changed for Christopher Julyan Gardner on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Peter David Vicary-Smith on 19 February 2010	View PDF Director's details changed for Peter David Vicary-Smith on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP01	Appointment of Mr Paul William Preston as a director	View PDF Appointment of Mr Paul William Preston as a director - link opens in a new window - 2 pages (2 pages)

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