LS WHITE ROSE LIMITED

Company number 06426863

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(14 pages)
10 Feb 2010	CH01	Director's details changed for Oliver Stuart Gardiner on 18 December 2009	(3 pages)
04 Jan 2010	AD01	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010	(2 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
11 Nov 2009	AP03	Appointment of Peter Maxwell Dudgeon as a secretary	(3 pages)
11 Nov 2009	AP01	Appointment of a director	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Robert Heskett as a director	(2 pages)
02 Nov 2009	TM02	Termination of appointment of John Stephenson as a secretary	(3 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Mar 2009	288a	Director appointed jonathan charles fennell evans	(2 pages)
27 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
28 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 35@1=35 £ ic 2/37	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	NEWINC	Incorporation	(18 pages)

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