WHITEBEAM PROPERTIES LIMITED

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Company Documents

DateDescription
11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
45 BEECH STREET
LONDON
EC2Y 8AD

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06/11/146 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 2 BATH PLACE RIVINGTON STREET LONDON LONDON EC2A 3DR UNITED KINGDOM

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15/05/1215 May 2012 DIRECTOR APPOINTED LINDA LOUISE READE BARRY

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15/05/1215 May 2012 DIRECTOR APPOINTED MR STEPHEN JEFFREY BARRY

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08/05/128 May 2012 DIRECTOR APPOINTED MRS SUSAN HARARI

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08/05/128 May 2012 DIRECTOR APPOINTED MRS MELANIE LOUISE SKINNER

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM GLYN HOUSE 16 CITY ROAD LONDON EC1Y 2AA UNITED KINGDOM

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 1-6 CLAY STREET LONDON W1U 6DA

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09/12/099 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARARI / 01/10/2009

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02/11/092 November 2009 PREVSHO FROM 30/11/2009 TO 30/09/2009

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27/01/0927 January 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SKINNER / 17/12/2008

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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11/11/0811 November 2008 DIRECTOR APPOINTED CHARLES WILLIAM ALEXANDER SKINNER

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11/11/0811 November 2008 DIRECTOR AND SECRETARY APPOINTED JOSEPH HARARI

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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