SVELTE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FURLONG |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 04/06/114 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 04/01/2011 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 2ND FLOOR CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 2ND FLOOR CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 17 MAYFIELD AVENUE LONDON W4 1PN |
| 19/07/1019 July 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CECIL BROOKS / 01/11/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROOKS / 15/05/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 31/05/07 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/02/0921 February 2009 | DISS40 (DISS40(SOAD)) |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 26/01/0926 January 2009 | SECRETARY APPOINTED JOHN-DAVID FURLONG |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM, 2A RYLETT ROAD, LONDON, W12 9NL |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROOKS / 12/01/2009 |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: STLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: QUICK ROAD, CHISWICK, LONDON, W4 2BU |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: STLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: D FLOOR ABFORD HOUSE, 15 WILTON ROAD LONDON, SW1V 1LT |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: QUICK ROAD, CHISWICK, LONDON, W4 2BU |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: H FLOOR ABFORD HOUSE, 15 WILTON ROAD, VICTORIA, SW1V 1LT |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: H FLOOR ABFORD HOUSE, 15 WILTON ROAD, VICTORIA, LONDON SW1V 1LT |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | FIRST GAZETTE |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/12/997 December 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: IT 3 THE ARCHES ARCADE, VILLIERS STREET, EMBANKMENT PLACE, LONDON WC2N 6NG |
| 16/11/9916 November 1999 | FIRST GAZETTE |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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