CWE SPVB LIMITED
Company number 03123333 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | ADOPT ARTICLES 11/02/2011 | View document |
| 30 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | SECTION 175 QUOTED 07/11/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: · 1 CANADA SQUARE · CANARY WHARF · LONDON · E14 5AB | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 30 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 | View document |
| 15 Dec 1997 | RE AGREEMENT 19/11/97 | View document |
| 9 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Aug 1997 | S80A AUTH TO ALLOT SEC 22/07/97 | View document |
| 2 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 | View document |
| 1 Feb 1997 | S366A DISP HOLDING AGM 16/01/97 | View document |
| 1 Feb 1997 | RE AUDITORS PAYMENT 16/01/97 | View document |
| 1 Feb 1997 | S252 DISP LAYING ACC 16/01/97 | View document |
| 1 Feb 1997 | S386 DISP APP AUDS 16/01/97 | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | SECRETARY RESIGNED | View document |
| 22 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ | View document |
| 16 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | ADOPT MEM AND ARTS 15/12/95 | View document |
| 15 Jan 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1995 | COMPANY NAME CHANGED · LOGANBEAM LIMITED · CERTIFICATE ISSUED ON 15/12/95 | View document |
| 7 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |