WHITE LABEL SYSTEM AND CONCEPT LIMITED
Company number 05160999
- Company Overview for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
- Filing history for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
- People for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
- More for WHITE LABEL SYSTEM AND CONCEPT LIMITED (05160999)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 19 Dec 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Dec 2012 | RESOLUTIONS |
Resolutions
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| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 08 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 08 Jan 2012 | AAMD | Amended accounts made up to 31 December 2009 | |
| 08 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Dec 2011 | AP01 | Appointment of Mr Adrian John Barker as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Jesper Kreiborg on 1 October 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Gaute Herdievaer on 1 October 2009 | |
| 13 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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| 12 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 288b | Appointment terminated director gonda lauritzen | |
| 17 Sep 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 10 Aug 2009 | 288c | Secretary's change of particulars / adrian barker / 01/05/2009 | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
| 02 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
| 02 Dec 2008 | 88(3) | Particulars of contract relating to shares |