WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED

Company number 09473979

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Simon Clive Camp as a director on 4 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Adam Golebiowski as a director on 4 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr David John Camp as a director on 4 July 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(6 pages)
23 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(6 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr Simon Clive Camp on 4 December 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Clare Noelle Pagan on 4 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015	(1 page)
06 Jun 2015	MR01	Registration of charge 094739790001, created on 4 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(34 pages)
01 Jun 2015	TM01	Termination of appointment of Makoto Fukui as a director on 15 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Takayuki Fukui as a director on 15 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Hideto Yamada as a director on 15 May 2015	(2 pages)
01 Jun 2015	AP03	Appointment of Clare Noelle Pagan as a secretary on 15 May 2015	(3 pages)
01 Jun 2015	AP01	Appointment of Toshihiko Omachi as a director on 15 May 2015	(3 pages)
01 Jun 2015	AP01	Appointment of Mr Simon Clive Camp as a director on 15 May 2015	(3 pages)
01 Jun 2015	AP01	Appointment of Mr Michael John Fitzgerald as a director on 15 May 2015	(3 pages)
01 Jun 2015	AD01	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015	(2 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 1	(35 pages)

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