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WHITEBRIDGE RESOURCES LIMITED

Company number 04978674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2009 288a Director appointed gregory edward elias
14 Jan 2009 287 Registered office changed on 14/01/2009 from 5TH floor 86 jermyn street london SW1Y 6AW
14 Jan 2009 288b Appointment terminated secretary ashdown secretaries LIMITED
14 Jan 2009 288b Appointment terminated director beechcroft LIMITED
14 Jan 2009 288b Appointment terminated director clas mellegard
14 Jan 2009 288a Director appointed vladimira kunova
14 Jan 2009 288a Secretary appointed united secretaries LTD
14 Jan 2009 288a Director appointed robertus johannes gerardus antonius bremer
08 Aug 2008 363a Return made up to 07/08/08; full list of members
02 Jul 2008 88(2) Ad 25/06/08\gbp si 5072000@1=5072000\gbp ic 91000/5163000\
08 Apr 2008 88(3) Particulars of contract relating to shares
08 Apr 2008 88(2) Ad 19/03/08\gbp si 90000@1=90000\gbp ic 1000/91000\
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 288c Director's change of particulars / jonathan parker / 01/02/2008
21 Feb 2008 288b Director resigned
28 Nov 2007 363a Return made up to 27/11/07; full list of members
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 27/11/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 27/11/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004