ITW SMARTWORK LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
CRAVEN HOUSE 121 KINGSWAY
LONDON
WC2B 6PA

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29/09/1129 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB

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28/09/1128 September 2011 APPOINTMENT TERMINATED, SECRETARY MARAGARITA GONZALEZ GOMEZ

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28/09/1128 September 2011 SAIL ADDRESS CREATED

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07/05/117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JEFFERY ALLWRIGHT / 01/09/2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARAGARITA GONZALEZ GOMEZ / 01/09/2010

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04/10/104 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARAGARITA GONZALEZ GOMEZ / 01/09/2009

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18/09/0918 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLWRIGHT / 01/09/2009

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03/09/083 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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