WHITEBRIDGE RESOURCES LIMITED

Company number 04978674

Date	Type	Description	View / Download
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2,358,065	(3 pages)
06 Feb 2014	AP01	Appointment of Mr Albert De Haan as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Petrus Van Der Pijl as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 2,358,065	(3 pages)
18 Jun 2013	AP01	Appointment of Mr Petrus Cornelis Johannes Van Der Pijl as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Gregory Elias as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of Robertus Bremer as a director	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
20 Jul 2012	TM01	Termination of appointment of Vladimira Kunova as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
18 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
18 Aug 2010	CH01	Director's details changed for Ms Vladimira Kunova on 7 August 2010	(2 pages)
18 Aug 2010	CH04	Secretary's details changed for United Secretaries Ltd on 7 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Gregory Edward Elias on 7 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Robertus Johannes Gerardus Antonius Bremer on 7 August 2010	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
11 Aug 2009	353	Location of register of members	(1 page)
10 Aug 2009	288c	Secretary's change of particulars / united secretaries LTD / 05/02/2009	(1 page)

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