SW COSEC LTD

Company Documents

DateDescription
02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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18/04/0518 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 MEMORANDUM OF ASSOCIATION

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27/02/0427 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 EXEMPTION FROM APPOINTING AUDITORS 15/12/99

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20/12/9920 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/04/9928 April 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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28/05/9828 May 1998 ALTER MEM AND ARTS 19/05/98

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9829 April 1998 Incorporation

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