WHITENOISE CONSULTING LIMITED

Company Documents

DateDescription
02/11/122 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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17/07/1217 July 2012 31/10/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 11/09/2010

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0916 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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02/10/082 October 2008 31/10/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 C/O NJ WILLIAMS ACCOUNTANTS LIMITED, 53 TUDOR WAY CHURCH CROOKHAM, FLEET HANTS GU52 6LX

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19/10/0619 October 2006 S80A AUTH TO ALLOT SEC 12/09/06

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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