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?WHAT IF! JOINT VENTURES LIMITED

Company number 04377105

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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)
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
19 Apr 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of David Traynor as a director
04 Dec 2009 TM01 Termination of appointment of Jacob Schimmel as a director
04 Dec 2009 TM01 Termination of appointment of Abraham Schimmel as a director
29 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 363a Return made up to 19/02/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Oct 2008 88(2) Capitals not rolled up
19 Feb 2008 363a Return made up to 19/02/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 May 2007 AA Accounts for a small company made up to 31 December 2005
16 May 2007 288c Director's particulars changed
01 May 2007 363a Return made up to 19/02/07; full list of members
30 Apr 2007 88(2)R Ad 07/07/06-07/07/06 £ si 250000@1=250000 £ ic 2001000/2251000
30 Apr 2007 88(2)R Ad 31/03/05-31/03/05 £ si 450000@1=450000
23 Apr 2007 288b Director resigned
26 May 2006 363a Return made up to 19/02/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 March 2004
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 123 Nc inc already adjusted 23/04/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ File documents 23/04/04
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 363a Return made up to 19/02/05; full list of members