RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company number 04079634

Date	Type	Description	View / Download
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 220,599.34	(5 pages)
23 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 220,599.34	(9 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Feb 2013	SH02	Statement of capital on 20 November 2012 GBP 12,610.80	(6 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 220,505.80	(5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 220,552.34	(5 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
07 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Sep 2012	AP01	Appointment of Mr Stephen Charles Canadine as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mrs Deborah Jane Beaven as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Charles Mcbeath as a director	(1 page)
02 May 2012	AP01	Appointment of Mr Knut Akselvoll as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Simon Smith as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Flemming Pedersen as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(9 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(9 pages)
06 Jan 2010	TM01	Termination of appointment of Andrew Summers as a director	(1 page)
30 Sep 2009	288a	Director appointed mr terence john dobbins	(1 page)
30 Sep 2009	288a	Director appointed mr simon leslie smith	(1 page)
30 Sep 2009	288b	Appointment terminated director mark whitby	(1 page)
30 Sep 2009	288b	Appointment terminated director michael crane	(1 page)
30 Sep 2009	288b	Appointment terminated director mark whitby	(1 page)

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