WHYTE INTERNATIONAL LIMITED

Company number 03523583

Date	Type	Description	View / Download
23 Jan 2015	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA to Building 6 Unit 14 Building 6 Croxley Green Business Park Watford WD18 8YR on 23 January 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 25,000	(6 pages)
29 Oct 2014	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 25,000	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
15 May 2013	MR01	Registration of charge 035235830004	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jun 2012	TM01	Termination of appointment of Rajan Rattan as a director	(1 page)
20 Jun 2012	CH01	Director's details changed for Ashok Mittra on 31 May 2012	(2 pages)
06 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
06 Apr 2012	CH01	Director's details changed for Mr Melvyn Mark Whyte on 9 March 2012	(2 pages)
06 Apr 2012	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 9 March 2012	(2 pages)
06 Apr 2012	CH01	Director's details changed for Ashok Mittra on 9 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rajan Rajeev Rattan as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
19 Sep 2011	CH01	Director's details changed for Ashok Mittra on 2 September 2011	(2 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(7 pages)
23 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 May 2010	AD01	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 10 May 2010	(1 page)

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