S.W. SYSTEMS LIMITED

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Company Documents

Date	Description
21/08/1421 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WELLS / 16/02/2014 View Document
26/02/1426 February 2014	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 13 LICHFIELD PLACE LEMSFORD ROAD ST.ALBANS AL1 3UG View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/12/1318 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
28/08/1328 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/03/137 March 2013	REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 57B STOKENEWINGTON HIGH STREET LONDON N16 8EL View Document
11/12/1211 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/12/1210 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/12/1114 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/03/1111 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

08/12/108 December 2010	APPOINTMENT TERMINATED, SECRETARY SUSAN WELLS View Document
08/12/108 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, SECRETARY SUSAN WELLS View Document
03/09/103 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WELLS / 21/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET WELLS / 21/12/2009 View Document
24/06/0924 June 2009	DIRECTOR APPOINTED SEBASTIAN WELLS View Document
24/06/0924 June 2009	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
24/06/0924 June 2009	SECRETARY APPOINTED SUSAN MARGARET WELLS View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR LEE GILBURT View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View Document
10/12/0810 December 2008	S252 DISP LAYING ACC 08/12/2008 View Document
08/12/088 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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