THE WHITECHURCH NETWORK LIMITED

Company number 03663042

Date	Type	Description	View / Download
01 Oct 2012	AP01	Appointment of Kristian James Bridgeman as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Richard Anthony Boddie as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Peter William Lane as a director	(2 pages)
07 Aug 2012	MISC	Section 519	(1 page)
24 Jul 2012	TM01	Termination of appointment of Robert Dyte as a director	(1 page)
24 Jul 2012	AP03	Appointment of Mr Peter William Lane as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Robert Dyte as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Robert Dyte as a secretary	(1 page)
17 Jul 2012	AP01	Appointment of Mr Stephen Nicholas Baldry as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Gordon Mcneill as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Kevin Francis Mcdonagh as a director	(2 pages)
13 Jul 2012	AD01	Registered office address changed from Highway House Station Road Shirehampton Bristol BS11 9XA United Kingdom on 13 July 2012	(1 page)
13 Jul 2012	TM01	Termination of appointment of Kean Seager as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Gaynor Newman as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 27,639	(4 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Dec 2011	AD01	Registered office address changed from Arclight House 3 Unity Street Bristol BS1 5HH on 7 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(7 pages)
11 Nov 2011	CH01	Director's details changed for Kean Michael Seager on 1 December 2010	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)