SPRING WATER ICE STICK (SWIS) LTD

Company Documents

DateDescription
20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/06/1318 June 2013 30/04/13 NO CHANGES

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30/05/1230 May 2012 30/04/12 NO CHANGES

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/06/1010 June 2010 DIRECTOR APPOINTED TERENCE JAMES GUEST

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14/05/1014 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/04/0027 April 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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29/06/9929 June 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/06/9918 June 1999 COMPANY NAME CHANGED
ONE FOR YOU LIMITED
CERTIFICATE ISSUED ON 21/06/99

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
1 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX

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02/09/982 September 1998 NEW SECRETARY APPOINTED

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02/09/982 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9817 August 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM:
47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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