WESTBRIDGE FUND MANAGERS LIMITED

Company number 02914364

Date	Type	Description	View / Download
25 Oct 2010	AD01	Registered office address changed from Cedar House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RD United Kingdom on 25 October 2010	(1 page)
16 Sep 2010	AA01	Current accounting period extended from 30 March 2010 to 31 October 2010	(1 page)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2010	AP03	Appointment of Mrs Lynne Louise Morris as a secretary	(1 page)
01 Sep 2010	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
07 Jul 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 March 2010	(1 page)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 55,000	(2 pages)
16 Oct 2009	MISC	Form 123	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2009	288c	Director's change of particulars / james wakefield / 09/06/2009	(1 page)
01 Jul 2009	288a	Director appointed mr peter john sutton brooks	(1 page)
26 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jun 2009	288a	Director appointed mr alexander smart	(1 page)
25 Jun 2009	288b	Appointment terminated director richard harbottle	(1 page)
25 Jun 2009	CERTNM	Company name changed wales fund managers LIMITED\certificate issued on 25/06/09	(2 pages)
25 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
27 Feb 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
22 Oct 2008	288c	Director's change of particulars / guy davies / 22/10/2008	(1 page)
26 Sep 2008	288a	Director appointed mr richard john harbottle	(1 page)
18 Sep 2008	288b	Appointment terminate, director richard jeremy stone logged form	(1 page)
10 Sep 2008	288b	Appointment terminated director richard stone	(1 page)
10 Sep 2008	288c	Director's change of particulars / guy davies / 09/09/2008	(1 page)
08 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)