Current Appointments Report for:	
WB SYSTEMS NORWAY LIMITED	
05886900	

Created: 31/01/2007	

Company Register Information
Company Number:	05886900	Date of Incorporation:26/07/2006	
Company Name:	WB SYSTEMS NORWAY LIMITED	
Registered Office:	27 RUFFETS WOOD	

	GRAVESEND	

	KENT	

	DA12 5JQ	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC(92)):	None Supplied	
Mortgage: Number of Charges:	 ( 0 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

No previous name information has been recorded over the last 20 years.	

	
	
Key Filing Dates	

	

Accounting Reference Date:	31/07	
	
Last Accounts Made Up To:	 (NO ACCOUNTS FILED)	
	
Next Accounts Due:	26/05/2008	
	
Last Return Made Up To:	

Next Return Due:	23/08/2007	

	

Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 2	

	

SECRETARY:	BATH, HARPREET 	
	
Appointed:	26/07/2006	Date of Birth: 10/12/1970	
Nationality:	INDIAN	
	
No. of Company appointments:	260	
	
Address:	HOUSE 3038	
	
 	SECTOR 19D	
	
 	CHANDIGARH	
	
 	CH00018	
	
 	INDIA	
	
 	CH00018 	

	

DIRECTOR:	ANDVIK, BELINDA 	
	
Appointed:	26/07/2006	Date of Birth: 15/10/1978	
Nationality:	NORWEGIAN	
	
No. of Company appointments:	3	
	
Address:	ROEYSEVEIEN 41	
	
 	POSTBOKS 35	
	
 	ROEYSE	
	
 	NORWAY	
	
 	3530 	

This Report excludes resignations	

Recent Filing History
Documents filed since 26/07/2006	

FILING DATE	FORM	DESCRIPTION	
26/07/2006	NEWINC 	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	

	
	
This Report excludes 88(2) Share Allotment documents