WHITE LABEL SOFTWARE LIMITED

Company Documents

DateDescription
19/04/1519 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
154-157 ST. JOHN STREET
LONDON
EC1V 4PW

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/04/1421 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/03/1323 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE TAYLOR- SCHOFIELD / 06/01/2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 183 FRASER ROAD SHEFFIELD S YORKS S8 0JP

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN KNOWLES

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09/06/119 June 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE TAYLOR- SCHOFIELD / 03/02/2010

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOGGARD

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28/02/0828 February 2008 DIRECTOR APPOINTED MS ANNETTE TAYLOR- SCHOFIELD

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ

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05/11/075 November 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 COMPANY NAME CHANGED WAKECO (240) LIMITED CERTIFICATE ISSUED ON 11/05/04

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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