WHITECONCIERGE LIMITED

Company number 06203706

Date	Type	Description	View / Download
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	(6 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
25 Nov 2013	AUD	Auditor's resignation	(1 page)
29 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2013	AP03	Appointment of Mr Siu Kei Stephen Yau as a secretary on 11 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Joanne Hindle as a secretary on 11 October 2013	(1 page)
30 May 2013	AP01	Appointment of Ms Sophie Latil as a director on 13 March 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Luis Guilherme D'orey Facco Vianna as a director on 24 May 2013	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Apr 2013	TM01	Termination of appointment of Philippe Rambaud as a director on 17 April 2013	(1 page)
17 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
17 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(7 pages)
17 Apr 2013	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
17 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Feb 2013	AA01	Current accounting period extended from 1 July 2013 to 31 December 2013	(1 page)
29 Jan 2013	AP03	Appointment of Mrs Joanne Hindle as a secretary on 19 December 2012	(1 page)
20 Dec 2012	AP01	Appointment of Robert Andrew Ewers as a director on 13 November 2012	(2 pages)
20 Dec 2012	AP01	Appointment of Philippe Rambaud as a director on 13 November 2012	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Tmf Nominees Limited as a secretary on 13 November 2012	(1 page)
19 Dec 2012	CH01	Director's details changed for Jonathan Phillip Breeze on 13 November 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Johannes Langer as a director on 13 November 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Viktor Popovic as a director on 13 November 2012	(1 page)