WHITEWATER CONSULTING LIMITED

Company Documents

DateDescription
09/05/139 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM MILL HOUSE 10B MAIN STREET HILLSBOROUGH COUNTY DOWN BT26 6AE

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13/06/1213 June 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 196 UPPER LISBURN ROAD BELFAST BT10 0LA

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18/05/1018 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DENNY / 22/04/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MACKEL / 22/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKEL / 22/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOUGLAS / 22/04/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 22/04/09 ANNUAL RETURN SHUTTLE

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02/02/092 February 2009 31/03/08 ANNUAL ACCTS

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02/06/082 June 2008 22/04/08 ANNUAL RETURN SHUTTLE

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21/09/0721 September 2007 31/03/07 ANNUAL ACCTS

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14/06/0714 June 2007 22/04/07 ANNUAL RETURN SHUTTLE

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21/09/0621 September 2006 31/03/06 ANNUAL ACCTS

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09/05/069 May 2006 22/04/06 ANNUAL RETURN SHUTTLE

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26/01/0626 January 2006 CHANGE OF DIRS/SEC

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/059 October 2005 31/03/05 ANNUAL ACCTS

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20/01/0520 January 2005 31/03/04 ANNUAL ACCTS

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08/12/048 December 2004 CHANGE IN SIT REG ADD

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21/01/0421 January 2004 31/03/03 ANNUAL ACCTS

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02/06/032 June 2003 UPDATED ARTICLES

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02/06/032 June 2003 22/04/03 ANNUAL RETURN SHUTTLE

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02/06/032 June 2003 RETURN OF ALLOT OF SHARES

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02/06/032 June 2003 SPECIAL/EXTRA RESOLUTION

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23/05/0323 May 2003 CHANGE OF ARD

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23/05/0223 May 2002 CHANGE OF DIRS/SEC

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23/05/0223 May 2002 CHANGE OF DIRS/SEC

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23/05/0223 May 2002 CHANGE OF DIRS/SEC

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23/05/0223 May 2002 CHANGE OF DIRS/SEC

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22/04/0222 April 2002 MEMORANDUM

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22/04/0222 April 2002 ARTICLES

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22/04/0222 April 2002 DECLN COMPLNCE REG NEW CO

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22/04/0222 April 2002 PARS RE DIRS/SIT REG OFF

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