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SOURCE LAB LIMITED

Company number 05001935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	View PDF Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	View PDF Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Brisley as a secretary on 24 September 2014	View PDF Termination of appointment of Jane Brisley as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	View PDF Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	View PDF Director's details changed for Mr Barry Colin Bown on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 17 pages (17 pages)
04 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2013	MISC	Amending 288A	View PDF Amending 288A - link opens in a new window - 1 page (1 page)
02 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2004 GBP 1	View PDF Statement of capital following an allotment of shares on 1 November 2004 GBP 1 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	SH01	Return of Allotment of Shares
14 Jun 2012	AP01	Appointment of Peter Alan Cowgill as a director	View PDF Appointment of Peter Alan Cowgill as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Brian Michael Small as a director	View PDF Appointment of Mr Brian Michael Small as a director - link opens in a new window - 3 pages (3 pages)

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SOURCE LAB LIMITED

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