WESTBURY STREET HOLDINGS LIMITED

Company number 07523520

Date	Type	Description	View / Download
15 Feb 2012	AD02	Register inspection address has been changed	(1 page)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mr Michael Anthony Street as a director	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 96,481,660.45	(5 pages)
05 Apr 2011	CERTNM	Company name changed westbury street 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)
11 Mar 2011	AP01	Appointment of William Robert Baxter as a director	(3 pages)
11 Mar 2011	AP01	Appointment of Christopher Noel Mahony as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Simon James Edward Roddis as a director	(3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(40 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-10	(1 page)
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
09 Feb 2011	NEWINC	Incorporation	(36 pages)

Previous

• 1
• 2
• 3
• 4