WESTFERRY INVESTMENTS LIMITED

Company number 03479278

Date	Type	Description	View / Download
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,980,000	(8 pages)
16 Jul 2014	AP01	Appointment of Jonathan Michael Walthoe as a director on 15 July 2014	(2 pages)
24 Jun 2014	SH02	Statement of capital on 16 June 2014 GBP 10,980,000	(5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Jun 2014	SH20	Statement by directors	(1 page)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 10,980,010.00	(5 pages)
13 Jun 2014	CAP-SS	Solvency statement dated 11/06/14	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account zero 11/06/2014	(2 pages)
06 Jan 2014	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(7 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Dickinson as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Edward Sherwood as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Paul Christian Dickinson as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Colin Gyte as a director	(2 pages)
19 Feb 2013	CH01	Director's details changed for Enver Khairov on 31 December 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Mar 2012	AP01	Appointment of Edward James Sherwood as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Benson as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Sep 2011	AP01	Appointment of Martin Philip Lawrence Brown as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Enver Khairov as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)