WHITBY LONDON LIMITED

Company number 07191410

Date	Type	Description	View / Download
09 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
04 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	CH01	Director's details changed for Mr Richard Joseph Robin on 20 March 2012	(2 pages)
15 Dec 2011	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE England on 15 December 2011	(1 page)
15 Dec 2011	AP03	Appointment of Miss Vanessa Rosemary Hoare as a secretary	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Oct 2010	TM01	Termination of appointment of Raj Rupal as a director	(1 page)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 100	(4 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2010	AP01	Appointment of Mr Richard Joseph Robin as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Edward Bernard Robin as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Clifford Reginald Webb as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Jamie Alexander Webb as a director	(2 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)