WHITECONCIERGE LIMITED

Company number 06203706

Date	Type	Description	View / Download
06 Nov 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
19 Jun 2008	88(2)	Ad 10/06/08\gbp si 5999400@0.1=599940\gbp ic 400060/1000000\	(2 pages)
19 Jun 2008	88(2)	Ad 10/06/08\gbp si 3999600@0.1=399960\gbp ic 100/400060\	(2 pages)
19 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2008	123	Gbp nc 100/1000000\10/06/08	(1 page)
18 Jun 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
21 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 May 2008	353	Location of register of members	(1 page)
23 Apr 2008	288c	Director's change of particulars / hans eberling / 21/04/2008	(1 page)
08 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 65 kingsway london WC2B 6TD	(1 page)
04 Jul 2007	225	Accounting reference date extended from 30/04/08 to 01/07/08	(1 page)
30 Apr 2007	88(2)R	Ad 18/04/07--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
29 Apr 2007	122	S-div 19/04/07	(1 page)
04 Apr 2007	NEWINC	Incorporation	(16 pages)