WESTBURY STREET LIMITED

Company number 06423564

Date	Type	Description	View / Download
06 Dec 2013	CH01	Director's details changed for Benedict Warner on 8 March 2013	(2 pages)
23 Nov 2013	MR01	Registration of charge 064235640004	(24 pages)
25 Sep 2013	AA	Full accounts made up to 28 December 2012	(15 pages)
02 Apr 2013	AD01	Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013	(1 page)
24 Jan 2013	CH01	Director's details changed for Alastair Dunbar Storey on 28 November 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(12 pages)
03 Oct 2012	TM01	Termination of appointment of Richard Holroyd as a director	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 30 December 2011	(30 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 42,731,022	(4 pages)
16 Feb 2012	SH02	Consolidation of shares on 30 December 2011	(5 pages)
16 Feb 2012	SH08	Change of share class name or designation	(2 pages)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 31/12/2011	(2 pages)
01 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(16 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2011	AD02	Register inspection address has been changed from C/O Stevens & Bolton Llp the Billings Walnut Tree Close Guildford Surrey GU1 4YD United Kingdom	(1 page)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Apr 2011	CERTNM	Company name changed westbury street holdings LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-23	(2 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Mar 2011	TM01	Termination of appointment of William Baxter as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Michael Smith as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Hugo Warner as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Michael Street as a director	(2 pages)