ARROWSWIFT LIMITED

Company Documents

DateDescription
10/07/1410 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/08/132 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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23/08/1223 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/07/1122 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/09/1016 September 2010 DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 07/07/2010

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31/08/1031 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDES MANAGEMENT LIMITED / 07/07/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/07/0910 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/07/0720 July 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/08/0319 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/10/0217 October 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
ENTERPRISE HOUSE
GEORGE LANE
LONDON
EC18 1AB

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
19A SUNRISE BUSINESS PARK
HIGHER SHAFTESBURY R
BLANDFORD FORUM
DORSET DT11 8ST

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
PARRAMATTA 305 BUTLERS WHARF
BUILDING, SHAD THAMES
LONDON
SE1 2YE

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07/07/007 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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