WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

Date	Type	Description	View / Download
20 Jan 2014	MAR	Re-registration of Memorandum and Articles	(49 pages)
20 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Dec 2013	CC04	Statement of company's objects	(2 pages)
24 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2013	(27 pages)
02 Oct 2013	TM01	Termination of appointment of Michael Hosie as a director	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jul 2013	MR01	Registration of charge 039055880005	(26 pages)
28 Jun 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
30 Apr 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2011	(24 pages)
14 Mar 2013	AD01	Registered office address changed from , the Quadrangle 2Nd Floor 180 Wardour Street, London, W1F 8FY on 14 March 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/10/2013	(30 pages)
11 Feb 2013	TM01	Termination of appointment of Gary Stevens as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Terence Davies as a director	(2 pages)
16 Nov 2012	CH01	Director's details changed for Professor Gary Christopher Stevens on 15 November 2012	(2 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 116,197.00	(8 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 113,697.00	(8 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)