WHITESPACE SOLUTIONS LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
72 NEW CAVENDISH STREET
LONDON
W1G 8AU

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22/05/1322 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/05/0717 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
AIT HOUSE
53 CHURCH STREET
OLD ISLEWORTH
MIDDLESEX TW7 6BE

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07/06/037 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX

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01/06/021 June 2002 SECRETARY RESIGNED

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01/06/021 June 2002 DIRECTOR RESIGNED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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