WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Company number 03534686

Date	Type	Description	View / Download
17 Oct 2014	MISC	Section 519	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(5 pages)
27 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
20 Mar 2014	CH01	Director's details changed for Olivia Clare Troughton on 19 March 2014	(2 pages)
11 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(4 pages)
30 May 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
17 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
25 Jan 2013	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Dominic James O'rourke as a director	(2 pages)
24 Jan 2013	AD01	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 January 2013	(1 page)
24 Jan 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Pierre Gerbeau as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	CH01	Director's details changed for Mr Neil David Hannay Meredith on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Lambros Hadjiioannou on 18 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011	(1 page)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)