RBNB

Company number 02966013

Date	Type	Description	View / Download
27 Oct 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mrs Lynne Booth as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Neil Walsh as a director	(1 page)
05 Oct 2009	AR01	Annual return made up to 30 September 2009	(3 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
08 Apr 2008	288c	Secretary's change of particulars whale rock secretaries LIMITED logged form	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU	(1 page)
15 Oct 2007	363a	Return made up to 30/09/07; full list of members	(5 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	353	Location of register of members	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN	(1 page)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	(5 pages)
20 Apr 2006	MISC	ML28 for 2003 accounts	(1 page)
20 Apr 2006	MISC	Ml 28 for 2000 accounts	(1 page)
12 Apr 2006	OC	Remove all accounts	(2 pages)
18 Oct 2005	363a	Return made up to 30/09/05; full list of members	(5 pages)
11 Oct 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
20 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
25 Oct 2002	353	Location of register of members	(1 page)
25 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7QN	(1 page)

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