WHISTLES HOLDINGS LIMITED

Company number 06473609

Date	Type	Description	View / Download
18 Aug 2009	287	Registered office changed on 18/08/2009 from 69-77 paul street london EC2A 4PN	(1 page)
18 Mar 2009	288b	Appointment terminated director basola valles	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA	(1 page)
12 Mar 2009	363a	Return made up to 15/01/09; full list of members	(8 pages)
23 Feb 2009	88(2)	Ad 23/01/09\gbp si 5999492@1=5999492\gbp si 10121308212@0.001=10121308.212\gbp ic 8475000/24595800.212\	(4 pages)
23 Feb 2009	122	S-div	(1 page)
23 Feb 2009	123	Nc inc already adjusted 23/01/09	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(12 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transactions approved 23/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(73 pages)
12 Feb 2009	288b	Appointment terminated director gunnar sigurdsson	(1 page)
29 Jan 2009	288b	Appointment terminated director steinunn thordardottir	(1 page)
29 Jan 2009	288b	Appointment terminated director karen fenn	(1 page)
29 Jan 2009	288a	Director appointed michael rahamim	(2 pages)
22 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
21 Dec 2008	288b	Appointment terminated director jeffrey blue	(1 page)
21 Dec 2008	288a	Director appointed gunnar sigurdsson	(2 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(16 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(56 pages)
11 Jun 2008	353	Location of register of members	(1 page)
30 May 2008	288a	Director appointed karen jane fenn	(2 pages)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
19 Feb 2008	88(2)R	Ad 26/01/08--------- £ si 8400000@1=8400000 £ ic 75000/8475000	(4 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
11 Feb 2008	288a	New director appointed	(2 pages)