WHITE LABEL MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY TRACY EATON

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
CVS LTD LOWS LANE
STANTON BY DALE
DERBYSHIRE
DERBY
DE7 4QU
UNITED KINGDOM

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29/01/1429 January 2014 Annual return made up to 16 October 2013 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COLLINS / 16/10/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNITS 5 & 6 WEBSTER BROS IND EST HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ UNITED KINGDOM

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18/12/1218 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/12/118 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 COMPANY NAME CHANGED ON-SITE SOLUTIONS (GB) LIMITED CERTIFICATE ISSUED ON 07/12/10

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26/11/1026 November 2010 CHANGE OF NAME 17/11/2010

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05/11/105 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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02/11/102 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/102 November 2010 CHANGE OF NAME 01/11/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COLLINS / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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24/10/0824 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O CVS LTD, WESLEY STREET LANGLEY MILL NOTTINGHAM NG16 4AL

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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