WALDORF OPERATIONS LIMITED

Company number 09110642

Date	Type	Description	View / Download
28 Jan 2017	CH01	Director's details changed for Mr Kornel Toth on 20 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr Stephen John Kemp on 20 January 2017	(2 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
06 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Csaba Raisz as a director on 15 June 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Mar 2016	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016	(2 pages)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Feb 2016	TM01	Termination of appointment of Christopher Terence Bird as a director on 31 January 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Carl David Grenz as a director on 4 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Stephen John Kemp as a director on 24 July 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 101,000	(7 pages)
27 Jul 2015	TM01	Termination of appointment of Attila Fogarasi as a director on 23 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Attila Fogarasi as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Kornel Toth as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Csaba Raisz as a director on 1 July 2015	(2 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 101,000	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Attila Fogarasi as a director on 17 November 2014	(1 page)
01 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100,000	(24 pages)