SWSE GROUP LTD

Company Documents

DateDescription
08/02/158 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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23/12/1423 December 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014 SECRETARY OF STATE APPROVAL

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28/01/1428 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
KINGSPARK BUSINESS CENTRE B18 DUNBAR ROAD
172 - 183 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN SKLIAR-WARD

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/01/134 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNIT 2, LEIGH CLOSE NEW MALDEN SURREY KT3 3NW

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28/12/1128 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/01/1119 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/01/1028 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN SKLIAR-WARD

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10/02/0910 February 2009 DIRECTOR APPOINTED MS CATHERINA SKLIAR-WARD

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05/01/095 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 CURREXT FROM 31/12/2009 TO 28/02/2010

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30/12/0830 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SKLIAR-WARD / 30/12/2008

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30/12/0830 December 2008 DIRECTOR APPOINTED MR BENJAMIN SKLIAR-WARD

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30/12/0830 December 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINA SKLIAR-WARD

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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