FASTWIRE LIMITED

Company Documents

DateDescription
07/03/137 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/03/1223 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/02/1110 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA-BEATRIZ DE-ARRUDA-CAMPOS / 12/01/2010

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25/02/1025 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTOR HIGGS / 12/01/2010

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03/12/093 December 2009 31/01/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/01/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/01/0712 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 INNOVA SCIENCE PARK 1 ELECTRIC AVENUE ENFIELD EN3 7XU

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: G OFFICE CHANGED 23/03/05 31 PERTH ROAD LEYTON LONDON E10 7PA

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 2, BENFLEET CLOSE COBHAM SURREY KT11 2NR

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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