SWIMBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 01/07/2012 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/06/117 June 2011 | DISS40 (DISS40(SOAD)) |
| 06/06/116 June 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAXWELL DURANT / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WOLSTENCROFT |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 UNIT 7 BROADLEY COURT BROADLEY PARK INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 7SQ |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 GREGORYS FORGE GREGORYS COURT CHAGFORD DEVON TQ13 8AP |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 02/03/032 March 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 28/02/0328 February 2003 | � NC 1000/4000 27/01/0 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 08/02/038 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | COMPANY NAME CHANGED WAYSERVE SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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