CW DEPOSITOR DS7F LIMITED

Company Documents

DateDescription
12/09/1312 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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07/09/127 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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11/08/1111 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/02/1115 February 2011 ADOPT ARTICLES 11/02/2011

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19/08/1019 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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26/08/0926 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 SECTION 175 QUOTER 07/11/2008

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

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24/04/0224 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/10/0019 October 2000 RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/10/9912 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/995 May 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/11/9816 November 1998 SECRETARY'S PARTICULARS CHANGED

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22/09/9822 September 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/12/9715 December 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97

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15/12/9715 December 1997 RE AGREEMENT 19/11/97

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03/11/973 November 1997 S252 DISP LAYING ACC 29/10/97

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03/11/973 November 1997 S366A DISP HOLDING AGM 29/10/97

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03/11/973 November 1997 RE:AUDITORS 29/10/97

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03/11/973 November 1997 S386 DISP APP AUDS 29/10/97

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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