SWIFTWORK LIMITED

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Company Documents

DateDescription
21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/05/1426 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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09/03/139 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIFT

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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09/08/119 August 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/08/119 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/08/2011

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08/08/118 August 2011 SECRETARY APPOINTED LYNETTE JACQUELINE SWIFT

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SWIFT / 01/08/2011

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE OLD VICARAGE CHURCH STREET, TICEHURST WADHURST EAST SUSSEX TN5 7DL

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JACQUELINE SWIFT / 15/02/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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19/05/1019 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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25/09/0925 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/12/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURTON

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 � NC 50000/51000 27/04/

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23/01/0623 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0623 January 2006 NC INC ALREADY ADJUSTED 27/04/05

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23/01/0623 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0521 February 2005 DIRECTOR RESIGNED

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/06/041 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/06/034 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 � NC 1000/50000 22/02/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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29/06/9929 June 1999 S80A AUTH TO ALLOT SEC 22/06/99

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18/06/9918 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9910 June 1999 COMPANY NAME CHANGED MEXICOPOINT LIMITED CERTIFICATE ISSUED ON 11/06/99

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08/06/998 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 1 MITCHELL LANE BRISTOL BS1 6BU

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08/06/998 June 1999 ALTER MEM AND ARTS 17/05/99

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08/06/998 June 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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