CompaniesInTheUK

WHITE LABEL INTELLIGENCE LIMITED

Company number 06663650 ·

Dissolved

39 filings

Date Filing
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR APPOINTED MR MARK ROGERS View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · 6 LLOYD'S AVENUE · UNIT GCL · LONDON · EC3N 3AX · ENGLAND View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CASPAR CRAVEN View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CASPAR CRAVEN View document
1 Jul 2015 SECRETARY APPOINTED MR RALPH GERALD MAINGOT View document
1 Jul 2015 DIRECTOR APPOINTED MR ARNAUD SPIRLET View document
1 Jul 2015 CURREXT FROM 31/12/2015 TO 28/02/2016 View document
10 Oct 2014 ADOPT ARTICLES 31/07/2014 View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2014 SUB-DIVISION · 31/07/14 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM · UNIT 3.01 CHESTER HOUSE · KENNINGTON PARK BUSINESS CENTRE 1 - 3 BRIXTON ROAD · LONDON · SW9 6DE View document
22 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
13 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM · UNIT 3.01 CHESTER HOUSE · KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD · LONDON · SE9 6DE · ENGLAND View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · UNIT 3.01 CHESTER HOUSE · KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD · LONDON · SE9 6DE · ENGLAND View document
10 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · W218 WESTMINSTER BUSINESS SQUARE · 1 - 45 DURHAM STREET · LONDON · SE11 5JH · ENGLAND View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
18 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM N-102 WESTMINSTER BUSINESS SQUARE 1 - 45 DURHAM STREET LONDON SE11 5JH View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CASPAR CRAVEN / 01/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRYAN NUGENT CHARVET / 01/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR CRAVEN / 01/12/2009 View document
19 Aug 2009 DIRECTOR AND SECRETARY'S PARTICULARS CASPAR CRAVEN View document
6 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
5 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
5 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2009 DIRECTOR'S PARTICULARS EDWARD CHARVET View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: N-102 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 22 PARKWAY WEYBRIDGE KT13 9HD UNITED KINGDOM View document
23 Feb 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
4 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document