S&W PARTNERS SERVICES LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	Confirmation statement made on 2025-09-12 with updates View Document
18/08/2518 August 2025 New	Full accounts made up to 2024-12-31 View Document
07/08/257 August 2025	Resolutions View Document
07/08/257 August 2025	Memorandum and Articles of Association View Document
21/07/2521 July 2025	Registration of charge 045340220002, created on 2025-07-21 View Document
19/05/2519 May 2025	Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 2025-03-31 View Document
09/04/259 April 2025	Resolutions View Document
09/04/259 April 2025	Memorandum and Articles of Association View Document
02/04/252 April 2025	Termination of appointment of a director View Document
01/04/251 April 2025	Termination of appointment of Christopher Montague Grigg as a director on 2025-03-31 View Document
01/04/251 April 2025	Termination of appointment of Thibault Huysseune as a director on 2025-03-31 View Document
01/04/251 April 2025	Termination of appointment of Nevio Duci as a director on 2025-03-31 View Document
01/04/251 April 2025	Termination of appointment of Sally Ann Boyle as a director on 2025-03-31 View Document
31/03/2531 March 2025	Certificate of change of name View Document
12/12/2412 December 2024	Appointment of Mr Christopher Montague Grigg as a director on 2024-12-02 View Document
12/12/2412 December 2024	Appointment of Sally Ann Boyle as a director on 2024-12-02 View Document
11/12/2411 December 2024	Termination of appointment of Charlotte Davies as a director on 2024-12-02 View Document
11/12/2411 December 2024	Appointment of Mr Thibault Huysseune as a director on 2024-12-02 View Document
11/12/2411 December 2024	Appointment of Andrew Wilkes as a director on 2024-12-02 View Document
11/12/2411 December 2024	Appointment of Mr Nevio Duci as a director on 2024-12-02 View Document
11/12/2411 December 2024	Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02 View Document
11/12/2411 December 2024	Termination of appointment of Charlotte Davies as a secretary on 2024-12-02 View Document
06/10/246 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
06/10/246 October 2024	View Document
04/09/244 September 2024	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30 View Document
28/08/2428 August 2024	View Document
24/07/2424 July 2024	Memorandum and Articles of Association View Document
24/07/2424 July 2024	Resolutions View Document
18/07/2418 July 2024	Statement of company's objects View Document
10/07/2410 July 2024	Satisfaction of charge 1 in full View Document
10/04/2410 April 2024	Appointment of Charlotte Davies as a secretary on 2024-03-31 View Document
10/04/2410 April 2024	Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 View Document
09/11/239 November 2023	Resolutions View Document
09/11/239 November 2023	Resolutions View Document
09/11/239 November 2023	Memorandum and Articles of Association View Document
02/11/232 November 2023	Certificate of change of name View Document
23/10/2323 October 2023	Appointment of Mr Paul Geddes as a director on 2023-10-06 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-12 with no updates View Document
21/08/2321 August 2023	Termination of appointment of Christopher Woodhouse as a director on 2023-08-11 View Document
03/08/233 August 2023	Full accounts made up to 2022-12-31 View Document
23/09/2223 September 2022	Appointment of Charlotte Davies as a director on 2022-09-21 View Document
23/09/2223 September 2022	Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-12 with no updates View Document
23/09/2223 September 2022	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-12 with no updates View Document
19/01/1519 January 2015	AUDITOR'S RESIGNATION View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
12/09/1412 September 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
12/03/1412 March 2014	SHARE PREMIUM ACCOUNT REDUCED 11/03/2014 View Document
12/03/1412 March 2014	STATEMENT BY DIRECTORS View Document
12/03/1412 March 2014	12/03/14 STATEMENT OF CAPITAL GBP 3062781.5 View Document
12/03/1412 March 2014	SOLVENCY STATEMENT DATED 11/03/14 View Document
18/12/1318 December 2013	DIRECTOR APPOINTED SHERIDAN BROOKE LEES View Document
05/11/135 November 2013	DIRECTOR APPOINTED NOEL MEDICI View Document
31/10/1331 October 2013	DIRECTOR APPOINTED MR DAVID MARTIN COBB View Document
24/10/1324 October 2013	DIRECTOR APPOINTED DAVID ROSS GODWIN View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOCELYN DALRYMPLE View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR GILES MURPHY View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL WYSE View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE View Document
13/09/1313 September 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
07/08/137 August 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
18/02/1318 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 View Document
17/09/1217 September 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
30/04/1230 April 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/04/1230 April 2012	COMPANY NAME CHANGED SMITH & WILLIAMSON LIMITED CERTIFICATE ISSUED ON 30/04/12 View Document
22/12/1122 December 2011	View Document
13/09/1113 September 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
07/07/117 July 2011	DIRECTOR APPOINTED TIMOTHY JOHN LYFORD View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LEA / 08/12/2010 View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORK View Document
18/10/1018 October 2010	DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE View Document
22/09/1022 September 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LESLIE CORK / 11/09/2010 View Document
17/08/1017 August 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE View Document
14/06/1014 June 2010	SECRETARY APPOINTED DEBORAH ANN SAUNDERS View Document
17/12/0917 December 2009	SECRETARY APPOINTED MARTIN JOHN ROSE View Document
01/11/091 November 2009	APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE View Document
28/09/0928 September 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View Document
17/09/0917 September 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
24/09/0824 September 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
15/09/0815 September 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	DIRECTOR APPOINTED MR PAUL GERARD WYSE View Document
09/07/089 July 2008	DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR DOUGLAS HALL View Document
14/11/0714 November 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
02/10/072 October 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
06/10/066 October 2006	DIRECTOR RESIGNED View Document
03/10/063 October 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
27/04/0627 April 2006	DIRECTOR RESIGNED View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	DIRECTOR RESIGNED View Document
27/01/0627 January 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	NEW DIRECTOR APPOINTED View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
11/10/0511 October 2005	DIRECTOR RESIGNED View Document
05/10/055 October 2005	DIRECTOR RESIGNED View Document
25/08/0525 August 2005	DIRECTOR RESIGNED View Document

23/08/0523 August 2005	DIRECTOR RESIGNED View Document
15/08/0515 August 2005	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 1 RIDING HOUSE STREET LONDON W1A 3AS View Document
08/08/058 August 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
13/06/0513 June 2005	DIRECTOR RESIGNED View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	NEW DIRECTOR APPOINTED View Document
17/12/0417 December 2004	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
15/11/0415 November 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/044 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/0427 August 2004	NEW DIRECTOR APPOINTED View Document
15/06/0415 June 2004	NEW DIRECTOR APPOINTED View Document
15/06/0415 June 2004	NEW DIRECTOR APPOINTED View Document
25/05/0425 May 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
04/02/044 February 2004	AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 View Document
28/01/0428 January 2004	DIRECTOR RESIGNED View Document
28/01/0428 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0327 November 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
11/11/0311 November 2003	RE DIV- REMUN OF AUD 27/10/03 View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
15/10/0315 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0315 October 2003	NEW DIRECTOR APPOINTED View Document
15/10/0315 October 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/036 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/036 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
06/10/036 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	DIRECTOR RESIGNED View Document
10/07/0310 July 2003	ARTICLES OF ASSOCIATION View Document
09/07/039 July 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	DIRECTOR RESIGNED View Document
13/05/0313 May 2003	NEW DIRECTOR APPOINTED View Document
13/05/0313 May 2003	NEW DIRECTOR APPOINTED View Document
13/05/0313 May 2003	View Document
06/05/036 May 2003	NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	DIRECTOR RESIGNED View Document
11/03/0311 March 2003	DIRECTOR RESIGNED View Document
04/03/034 March 2003	NEW DIRECTOR APPOINTED View Document
27/02/0327 February 2003	NEW DIRECTOR APPOINTED View Document
18/02/0318 February 2003	SHARES AGREEMENT OTC View Document
05/02/035 February 2003	NEW DIRECTOR APPOINTED View Document
05/02/035 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
16/01/0316 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/01/0316 January 2003	NC INC ALREADY ADJUSTED 22/11/02 View Document
16/01/0316 January 2003	� NC 3000000/16000000 22/ View Document
07/01/037 January 2003	NEW DIRECTOR APPOINTED View Document
07/01/037 January 2003	NEW DIRECTOR APPOINTED View Document
07/01/037 January 2003	NEW DIRECTOR APPOINTED View Document
24/12/0224 December 2002	S-DIV 07/11/02 View Document
24/12/0224 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/12/0224 December 2002	NC INC ALREADY ADJUSTED 07/11/02 View Document
24/12/0224 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/12/0224 December 2002	MEMORANDUM OF ASSOCIATION View Document
24/12/0224 December 2002	� NC 100/3000000 07/1 View Document
24/12/0224 December 2002	SUBDIVIDE 07/11/02 View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 10 NORWICH STREET LONDON EC4A 1BD View Document
01/12/021 December 2002	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View Document
23/11/0223 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0210 October 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	SECRETARY RESIGNED View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
10/10/0210 October 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	NEW SECRETARY APPOINTED View Document
25/09/0225 September 2002	COMPANY NAME CHANGED RXD LIMITED CERTIFICATE ISSUED ON 25/09/02 View Document
12/09/0212 September 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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