SVELTE.NET LIMITED
Warning: The most recent accounts from 30 June 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 2ND FLOOR CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FURLONG |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 04/01/2011 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 17 MAYFIELD AVENUE LONDON W4 1PN |
| 19/07/1019 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 29/06/1029 June 2010 | DISS40 (DISS40(SOAD)) |
| 28/06/1028 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | DISS40 (DISS40(SOAD)) |
| 04/03/104 March 2010 | Annual return made up to 13 June 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CECIL BROOKS / 01/11/2009 |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 17 MAYFIELD AVENUE LONDON W4 1PN |
| 15/07/0915 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR LARS LJUNGWALDH |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 36 QUICK ROAD CHISWICK LONDON W4 2BU |
| 16/01/0916 January 2009 | SECRETARY APPOINTED JOHN-DAVID FURLONG |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROOKS / 12/01/2009 |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0617 January 2006 | FIRST GAZETTE |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 36 QUICK ROAD CHISWICK LONDON W4 2BU |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6 ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 30/11/0430 November 2004 | FIRST GAZETTE |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 6 ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 10/07/0310 July 2003 | COMPANY NAME CHANGED PERUZZI MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/03 |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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