WHITE COUNTESS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | 30/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | 30/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O C/O MERCHANT IVORY PRODUCTIONS LTD. 119 PANCRAS ROAD LONDON NW1 1UN UNITED KINGDOM |
| 23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON OXLEY |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 22/09/1022 September 2010 | DISS40 (DISS40(SOAD)) |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 46 LEXINGTON STREET LONDON W1F 0LP |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2009 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MR. SIMON JAMES OXLEY |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED HAL NEWCO B LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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