WHITE LABEL INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MARK ROGERS |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 6 LLOYD'S AVENUE UNIT GCL LONDON EC3N 3AX ENGLAND |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY CASPAR CRAVEN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CASPAR CRAVEN |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR RALPH GERALD MAINGOT |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ARNAUD SPIRLET |
| 01/07/151 July 2015 | CURREXT FROM 31/12/2015 TO 28/02/2016 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 31/07/2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | SUB-DIVISION 31/07/14 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 3.01 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE 1 - 3 BRIXTON ROAD LONDON SW9 6DE |
| 22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1413 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 3.01 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON SE9 6DE ENGLAND |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 3.01 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON SE9 6DE ENGLAND |
| 10/09/1310 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM W218 WESTMINSTER BUSINESS SQUARE 1 - 45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM N-102 WESTMINSTER BUSINESS SQUARE 1 - 45 DURHAM STREET LONDON SE11 5JH |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CASPAR CRAVEN / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRYAN NUGENT CHARVET / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR CRAVEN / 01/12/2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS CASPAR CRAVEN |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S PARTICULARS EDWARD CHARVET |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: N-102 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 22 PARKWAY WEYBRIDGE KT13 9HD UNITED KINGDOM |
| 23/02/0923 February 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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