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WHITECONCIERGE LIMITED

Company number 06203706

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION A second filed AP01 for Luis Guilherme D'Orey Facco Vianna was registered on 13/02/2012.
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
  • ANNOTATION A second filed AP01 for Luis Guilherme D'Orey Facco Vianna was registered on 13/02/2012.
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