WHITEHAVEN TECHNOLOGIES LIMITED

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Company Documents

Date	Description
05/02/155 February 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
28/01/1528 January 2015	Annual accounts small company total exemption made up to 31 January 2014 View Document
13/02/1413 February 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
01/08/131 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOYD CLARK / 30/07/2013 View Document
01/08/131 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOYD CLARK / 30/07/2013 View Document
05/02/135 February 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
28/08/1228 August 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOYD CLARK / 11/04/2012 View Document
11/04/1211 April 2012	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 11 THORNLAW RD WEST NORWOOD LONDON GREATER LONDON SE27 0SH UNITED KINGDOM View Document
03/02/123 February 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
07/02/117 February 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document

16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
21/01/1021 January 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOYD CLARK / 20/01/2010 View Document
07/10/097 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
19/01/0919 January 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLARK / 19/01/2009 View Document
24/11/0824 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
05/09/085 September 2008	REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM 65D LEWIN RD, STREATHAM COMMON LONDON GREATER LONDON SW16 6JZ View Document
05/09/085 September 2008	APPOINTMENT TERMINATED SECRETARY MARIA SANCHEZ GALLEGO View Document
05/09/085 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLARK / 05/09/2008 View Document
07/02/087 February 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
16/02/0716 February 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
08/02/068 February 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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