WELBY HOLDINGS PLC

Company number 04450174

Date	Type	Description	View / Download
26 Apr 2011	TM01	Termination of appointment of Rajinder Kumar as a director	(1 page)
26 Apr 2011	TM02	Termination of appointment of Simon Watkins as a secretary	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(68 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
27 Jan 2011	TM01	Termination of appointment of Jeremy Goldberg as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Andrew Neil as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Andrew Ferguson Neil as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Pavlos Savvides as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Rajinder Kumar as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of David Howell as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Pamela Harper as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Alan Barber as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(21 pages)
22 Jun 2010	CH01	Director's details changed for Jeremy William Goldberg on 31 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for Ms Pamela Elizabeth Harper on 31 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for Alan John Barber on 31 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for Kerry Golds on 10 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for Ian Neale on 31 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for David Howell on 31 December 2009	(3 pages)
22 Jun 2010	CH03	Secretary's details changed for Simon Andrew Watkins on 31 December 2009	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(68 pages)
09 Jul 2009	288a	Director appointed jeremy william goldberg	(2 pages)
01 Jul 2009	363a	Return made up to 29/05/09; full list of members	(27 pages)
01 Jul 2009	288b	Appointment terminated director steven hall	(1 page)