WEST INDIA QUAY LIMITED

Company number 03871813

Date	Type	Description	View / Download
14 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(8 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Oct 2014	MISC	Section 519	(2 pages)
17 Oct 2014	MISC	Section 519	(1 page)
25 Sep 2014	TM01	Termination of appointment of Ian David Mason as a director on 4 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Nicholas Robert Lueders Barker as a director on 4 September 2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Keith William Baillie Hannah as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Stephen Leung as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(8 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Jan 2013	AP01	Appointment of Stephen Sui Sang Leung 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 Wilson Lamont as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of John Robertson as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Pierre Gerbeau as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)