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WHITE BAY CONSULTING LIMITED

Company number 06381035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
17 Oct 2008 363a Return made up to 25/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / shane murphy / 13/10/2008
11 Jun 2008 288c Director's change of particulars / shane murphy / 10/06/2008
07 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/08/08
10 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 25/09/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Sep 2007 NEWINC Incorporation