SVELTE.COM LIMITED
Company number 03566851 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 1 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FURLONG | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 4 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 04/01/2011 | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 2ND FLOOR CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 2ND FLOOR CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 17 MAYFIELD AVENUE LONDON W4 1PN | View document |
| 19 Jul 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CECIL BROOKS / 01/11/2009 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROOKS / 15/05/2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | View document |
| 26 Jan 2009 | SECRETARY APPOINTED JOHN-DAVID FURLONG | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM, 2A RYLETT ROAD, LONDON, W12 9NL | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BROOKS / 12/01/2009 | View document |
| 30 Dec 2008 | FIRST GAZETTE | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: STLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG | View document |
| 29 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: QUICK ROAD, CHISWICK, LONDON, W4 2BU | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: STLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: D FLOOR ABFORD HOUSE, 15 WILTON ROAD LONDON, SW1V 1LT | View document |
| 13 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: QUICK ROAD, CHISWICK, LONDON, W4 2BU | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: H FLOOR ABFORD HOUSE, 15 WILTON ROAD, VICTORIA, SW1V 1LT | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: H FLOOR ABFORD HOUSE, 15 WILTON ROAD, VICTORIA, LONDON SW1V 1LT | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Oct 2002 | FIRST GAZETTE | View document |
| 7 Aug 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 7 Dec 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: IT 3 THE ARCHES ARCADE, VILLIERS STREET, EMBANKMENT PLACE, LONDON WC2N 6NG | View document |
| 16 Nov 1999 | FIRST GAZETTE | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |