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WESTFERRY INVESTMENTS LIMITED

Company number 03479278

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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)
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Michael Ralph as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 10,980,010
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 TM01 Termination of appointment of Richard Millett as a director
14 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Richard Millett as a director
29 Jun 2010 TM01 Termination of appointment of Darren Lui as a director
01 Apr 2010 AP01 Appointment of Paul Andrew Benson as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Sep 2009 288b Appointment terminated director ogechi nunn
21 Sep 2009 288b Appointment terminated director nicholas brand
30 Apr 2009 288a Director appointed darren wang yip lui
30 Apr 2009 288a Director appointed gavin john simpson
03 Apr 2009 288b Appointment terminated director gregor mcmillan
12 Mar 2009 288b Appointment terminated director keith wilson
18 Feb 2009 288a Director appointed ogechi obioma chinwe ezeonyeji nunn
10 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Oct 2008 288b Appointment terminated director matthew purcell
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 01/12/07; full list of members
14 Dec 2007 288a New director appointed