SAXON WHITE CONSULTING LIMITED

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Company Documents

DateDescription
21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/07/1421 July 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
1 THE APPLETREES
EYE
SUFFOLK
IP23 7DY
UNITED KINGDOM

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13/12/1313 December 2013 SAIL ADDRESS CHANGED FROM:
1 THE APPLETREES
EYE
SUFFOLK
IP23 7DY
ENGLAND

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13/12/1313 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
THE OLD RECTORY VICARAGE ROAD
WINGFIELD
DISS
NORFOLK
IP21 5RB
ENGLAND

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/11/124 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM UNIT 8 THE OLD WOOL WAREHOUSE ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 SAIL ADDRESS CHANGED FROM: UNIT 8 OLD WOOL WAREHOUSE ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH ENGLAND

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17/11/1117 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/11/1117 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 SAIL ADDRESS CHANGED FROM: 1 THE APPLETREES EYE SUFFOLK IP23 7DY ENGLAND

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM EPSILON HOUSE WEST ROAD IPSWICH SUFFOLK IP3 9FJ

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23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR WHITE / 02/11/2009

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM BASEPOINT 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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