WHITESTONES HOUSE LIMITED

Company number 01363639

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Marco Bianchi as a director on 24 April 2014	(1 page)
05 Jan 2016	AP01	Appointment of Mr Syed Kamraan Shariff as a director on 24 April 2014	(2 pages)
22 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
15 Dec 2015	AP02	Appointment of Tennon Real Estate Inc as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Andrey Popov as a director on 1 December 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016	(10 pages)
23 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(5 pages)
19 Dec 2014	AP04	Appointment of Fft Company Secretarial Limited as a secretary on 16 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Colin Crawford as a secretary on 16 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from , C/O Whitestones House, 2 Kidderpore Avenue, London, NW3 7SP to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 15 December 2014	(1 page)
09 May 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 6	(8 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Aug 2013	TM01	Termination of appointment of Richard Sehayek as a director	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Aug 2012	TM01	Termination of appointment of Sandra Weston as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Michael Cohen as a director	(2 pages)
06 Jul 2012	AP03	Appointment of Mr Colin Crawford as a secretary	(1 page)
06 Jul 2012	AD01	Registered office address changed from , C/O Integrity Property Management Ltd, Jubilee House Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom on 6 July 2012	(1 page)
06 Jul 2012	TM02	Termination of appointment of Integrity Property Management Ltd as a secretary	(1 page)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 May 2011	TM01	Termination of appointment of Melvin Weston as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Maria Romero De La Roche as a director	(1 page)