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WHALE ROCK DIRECTORS LIMITED

Company number 03214010

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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)
20 Jul 2011	CH01	Director's details changed for Mrs Limor Gonen on 20 July 2011	View PDF Director's details changed for Mrs Limor Gonen on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH01	Director's details changed for Mrs Limor Gonen on 19 June 2011	View PDF Director's details changed for Mrs Limor Gonen on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH01	Director's details changed for Alan David Lewis on 19 June 2011	View PDF Director's details changed for Alan David Lewis on 19 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for James Ward on 20 November 2010	View PDF Director's details changed for James Ward on 20 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Mr Stephen Menzies Muir on 21 June 2010	View PDF Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010	View PDF Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288c	Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008	View PDF Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated secretary lawgram secretaries LIMITED	View PDF Appointment terminated secretary lawgram secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director charles ouin	View PDF Appointment terminated director charles ouin - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director jonathan riley	View PDF Appointment terminated director jonathan riley - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director robert smith	View PDF Appointment terminated director robert smith - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director robert field	View PDF Appointment terminated director robert field - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director michael smyth	View PDF Appointment terminated director michael smyth - link opens in a new window - 1 page (1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU	View PDF Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed alan david lewis	View PDF Director appointed alan david lewis - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Secretary appointed whale rock secretaries LIMITED	View PDF Secretary appointed whale rock secretaries LIMITED - link opens in a new window - 2 pages (2 pages)

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