SW DISTRIBUTION UK LIMITED

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Company Documents

DateDescription
03/10/153 October 2015 DISS40 (DISS40(SOAD))

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/09/1515 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MILLER / 01/06/2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
229 ABBEY LANE
LEICESTER
LE4 5QH
UNITED KINGDOM

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18/06/1418 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH MILLER / 01/06/2014

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18/06/1418 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WARREN / 01/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
UNIT 3 BEAUMANOR ROAD
LEICESTER
LE4 5QD
ENGLAND

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 15 ATTENBOROUGH CLOSE THORPE ASTLEY LEICESTER LE3 3UD

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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