- Company Overview for WHITEBRIDGE RESOURCES LIMITED (04978674)
- Filing history for WHITEBRIDGE RESOURCES LIMITED (04978674)
- People for WHITEBRIDGE RESOURCES LIMITED (04978674)
- Charges for WHITEBRIDGE RESOURCES LIMITED (04978674)
- More for WHITEBRIDGE RESOURCES LIMITED (04978674)
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 |