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FLAT WHITE LIMITED

Company number 05151870

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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)
13 Sep 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Sep 2013 AP03 Appointment of Ms Tracey Petersen as a secretary
03 Sep 2013 TM02 Termination of appointment of Katrina Campbell as a secretary
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 TM01 Termination of appointment of Katrina Campbell as a director
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Mr Paul Merrony as a director
30 May 2012 TM01 Termination of appointment of Cameron Mcclure as a director
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Ms Katrina Helen Campbell as a director
15 Jun 2011 TM02 Termination of appointment of Elizabeth Swiegers as a secretary
15 Jun 2011 AP03 Appointment of Ms Katrina Campbell as a secretary
15 Jun 2011 TM01 Termination of appointment of Christine Swiegers as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Cameron Mcclure on 11 June 2010
27 Aug 2010 CH01 Director's details changed for Christine Swiegers on 11 June 2010
27 Aug 2010 CH03 Secretary's details changed for Elizabeth Christina Algina Swiegers on 11 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2009 287 Registered office changed on 16/07/2009 from level 4 53 frith street soho london W1D 4SN
16 Jul 2009 288a Director appointed christine swiegers
16 Jul 2009 288a Director appointed cameron mcclure
16 Jul 2009 88(2) Capitals not rolled up