WHITE BRUCE INNOVATION LIMITED

Company number 04398499

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2015	DS01	Application to strike the company off the register	(2 pages)
04 Jan 2015	AD01	Registered office address changed from North Lodge North Lodge North Lodge Court Wells Somerset BA5 3DZ to Mendip Court, Bath Road Wells Somerset BA5 3DG on 4 January 2015	(1 page)
31 Dec 2014	AA	Accounts made up to 31 December 2013	(7 pages)
15 Jun 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 900	(3 pages)
15 Jun 2014	TM02	Termination of appointment of Kathryn Ivy White as a secretary on 19 March 2014	(1 page)
06 Jun 2014	AD01	Registered office address changed from Dairy House Farm Bristol Road Wells Somerset BA5 3AA United Kingdom on 6 June 2014	(1 page)
06 Jun 2014	CH03	Secretary's details changed for Kathryn Ivy White on 6 June 2014	(1 page)
06 Jun 2014	CH01	Director's details changed for Mr David John White on 6 June 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Dairy House Farm, Bristol Road Wells Somerset BA5 3AA on 6 June 2014	(1 page)
01 May 2014	CERTNM	Company name changed xchangegroup crm LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-25	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-14	(1 page)
23 Apr 2014	CONNOT	Change of name notice	(1 page)
31 Oct 2013	AA	Accounts made up to 31 December 2012	(2 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)