- Company Overview for WHITECONCIERGE LIMITED (06203706)
- Filing history for WHITECONCIERGE LIMITED (06203706)
- People for WHITECONCIERGE LIMITED (06203706)
- Charges for WHITECONCIERGE LIMITED (06203706)
- More for WHITECONCIERGE LIMITED (06203706)
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) |
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19 Dec 2012 | AP01 | Appointment of Franz Regimbeau as a director on 13 November 2012 | |
19 Dec 2012 | AP01 | Appointment of Jean-Luc Renson as a director on 13 November 2012 | |
07 Dec 2012 | RESOLUTIONS |
Resolutions
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|
07 Dec 2012 | CC04 | Statement of company's objects | |
12 Sep 2012 | AA | Full accounts made up to 30 June 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Feb 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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|
11 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
05 Apr 2011 | AP01 | Appointment of Johannes Langer as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Hans Eberling as a director | |
20 Oct 2010 | AP01 |
Appointment of Luis Guilherme D'orey Facco Vianna as a director
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|
17 Sep 2010 | AA | Full accounts made up to 30 June 2010 | |
13 Jul 2010 | AUD | Auditor's resignation | |
16 Jun 2010 | AUD | Auditor's resignation | |
06 May 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Jonathan Phillip Breeze on 31 March 2010 | |
31 Mar 2010 | CH01 | Director's details changed for Jonathan Phillip Breeze on 19 February 2010 | |
19 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
15 Mar 2010 | CH01 | Director's details changed for Jonathan Phillip Breeze on 14 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Jonathan Phillip Breeze on 19 February 2010 | |
14 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Nov 2009 | AD02 | Register inspection address has been changed | |
12 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
21 Apr 2009 | 363a | Return made up to 04/04/09; full list of members |