STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED

Company number 00480615

Date	Type	Description	View / Download
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
13 Nov 2009	ANNOTATION	Clarification As of 10/03/2010 the form AP01, relating to S. K. Bryant, was removed from the public record as it was factually inaccurate with the details held on the companies records.
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed mr shaun kevin bryant	(1 page)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
29 May 2008	288c	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
29 May 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 May 2005	363s	Return made up to 01/05/05; full list of members	(2 pages)
23 May 2005	288a	New director appointed	(1 page)