WHITE LABEL SYSTEM AND CONCEPT LIMITED

Company number 05160999

Date	Type	Description	View / Download
02 Dec 2008	88(2)	Ad 01/09/08\gbp si 979412@0.01=9794.12\gbp ic 2064.83/11858.95\	(2 pages)
05 Aug 2008	363a	Return made up to 23/06/08; full list of members	(25 pages)
30 Jun 2008	288a	Director appointed jesper kreiborg	(2 pages)
10 Jun 2008	288b	Appointment terminated director jorn pedersen	(1 page)
06 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Feb 2008	88(2)R	Ad 27/12/07--------- £ si 4000@.0001 £ ic 2064/2064	(2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Sep 2007	363s	Return made up to 23/06/07; change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 5 darwin court oxon business park shrewsbury shropshire SY3 5AL	(1 page)
23 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 9249@.01=92 £ ic 1968/2060	(2 pages)
20 Mar 2007	123	Nc inc already adjusted 07/03/07	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
09 Dec 2006	288b	Director resigned	(1 page)
28 Jul 2006	363s	Return made up to 23/06/06; full list of members	(23 pages)
06 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	123	Nc inc already adjusted 20/10/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2005	88(2)R	Ad 01/09/05-30/09/05 £ si 2986@.01=29 £ ic 1922/1951	(2 pages)
04 Oct 2005	288a	New director appointed	(1 page)
23 Sep 2005	88(2)R	Ad 01/07/05-31/08/05 £ si 23599@.01=235 £ ic 1687/1922	(3 pages)
19 Sep 2005	288a	New director appointed	(1 page)