WHISTLES HOLDINGS LIMITED

Company number 06473609

Date	Type	Description	View / Download
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 8,527,290.658718	(7 pages)
13 Aug 2012	SH02	Statement of capital on 10 August 2012 GBP 8,527,290.64	(8 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 27,095,858.67	(7 pages)
13 Aug 2012	SH08	Change of share class name or designation	(2 pages)
13 Aug 2012	SH03	Purchase of own shares.	(3 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
20 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(11 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(22 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 29 January 2011	(24 pages)
17 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(21 pages)
14 Feb 2011	CH01	Director's details changed for Ms Jane Elizabeth Shepherdson on 1 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Michael Minashi Rahamim on 1 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Peter Wynne Davies on 1 January 2011	(2 pages)
13 Oct 2010	AP01	Appointment of Mrs Sigridur Hrefna Hrafnkelsdottir as a director	(2 pages)
12 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(24 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 31 January 2009	(23 pages)
17 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(15 pages)
15 Feb 2010	AP01	Appointment of Mr Jonathan Paul Byrne as a director	(2 pages)
13 Jan 2010	AP03	Appointment of Mr Philip Graeme Mickler as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Mr Philip Graeme Mickler as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Keith Wilks as a director	(1 page)
02 Dec 2009	TM02	Termination of appointment of Keith Wilks as a secretary	(1 page)
27 Nov 2009	AP01	Appointment of Ms Susan Nicola Cooper as a director	(2 pages)