WHBE LIMITED

Company number 04202057

Date	Type	Description	View / Download
06 Aug 2009	287	Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS	(1 page)
04 Aug 2009	288c	Director's change of particulars / patrice mourruau / 31/12/2005	(1 page)
01 Jul 2009	288a	Secretary appointed reed smith corporate services LIMITED	(2 pages)
01 Jul 2009	288a	Director appointed pascal jacques maurice falconnet	(2 pages)
03 Jun 2009	288b	Appointment terminated director kevin baker	(1 page)
03 Jun 2009	288b	Appointment terminated director asim chohan	(1 page)
03 Jun 2009	288b	Appointment terminated director herve sarteau	(1 page)
03 Jun 2009	288b	Appointment terminated secretary robin thurston	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD	(1 page)
24 Apr 2009	363a	Return made up to 19/04/09; full list of members	(6 pages)
14 Nov 2008	AA	Full accounts made up to 31 May 2008	(10 pages)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	(6 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from knowle hill park park, fairmile lane cobham surrey KT11 2PD	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
07 Nov 2007	AA	Full accounts made up to 31 May 2007	(10 pages)
30 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 19/04/07; full list of members	(4 pages)
24 Mar 2007	AA	Full accounts made up to 31 May 2006	(10 pages)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 19/04/06; full list of members	(4 pages)
17 Mar 2006	AA	Full accounts made up to 31 May 2005	(10 pages)
03 May 2005	363a	Return made up to 19/04/05; full list of members	(4 pages)