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WESTBAY RESOURCES LIMITED

Company number 05855321

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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)
17 Mar 2010 TM02 Termination of appointment of Ringley Limited as a secretary
17 Mar 2010 AP01 Appointment of Matthew John Mcadam as a director
17 Mar 2010 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
08 Mar 2010 AD01 Registered office address changed from Flat 3, 30 Garfield Road London SW11 5PN on 8 March 2010
04 Mar 2010 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
04 Mar 2010 AD01 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street London NW1 9QS on 4 March 2010
04 Mar 2010 TM02 Termination of appointment of Ringley Limited as a secretary
12 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 AP04 Appointment of Ringley Limited as a secretary
12 Feb 2010 TM02 Termination of appointment of Ringley Shadow Director Limited as a secretary
10 Jul 2009 288b Appointment terminated director matthew mcadam
07 Jul 2009 363a Return made up to 22/06/09; full list of members
07 Jul 2009 288b Appointment terminated secretary matthew mcadam
07 Jul 2009 288b Appointment terminated director matthew prosser
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jul 2008 288a Director and secretary appointed ringley shadow director LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from flat 3 30 garfield road london wandsworth SW11 5PN
26 Jun 2008 363a Return made up to 22/06/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from, asia house, 31-33 lime street, london, EC3M 7HT
29 Jan 2008 288a New secretary appointed;new director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Secretary resigned;director resigned
25 Sep 2007 363a Return made up to 22/06/07; full list of members
31 Jul 2006 288a New director appointed