WBHBE NO.2 LIMITED

Company number 05895658

Date	Type	Description	View / Download
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(5 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 April 2014	(3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	(3 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Sep 2013	TM01	Termination of appointment of Nicolas Gandy as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Graham Hefferman as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Jayson Jenkins as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Colin Gershinson as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Andrew Emden as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Bernard Klug as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Graham Mercer as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Andrew Stewart as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Simon Rusk as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of David Saul as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr Melvyn Stephen Gilbert as a director	(3 pages)
10 Sep 2013	CERTNM	Company name changed business environment westbourne house LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-04	(3 pages)
10 Sep 2013	CONNOT	Change of name notice	(2 pages)