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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2008 88(3) Particulars of contract relating to shares
29 Oct 2008 88(2) Ad 11/10/08\usd si 27420899@0.0001=2742.0899\usd ic 12286/15028.0899\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conversion of loan notes 11/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: tower gate suite new broad street house 35 new broad street london EC2M 1NH
10 Jul 2007 AA Accounts for a small company made up to 31 December 2005
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
03 Jan 2007 AAMD Amended full accounts made up to 31 December 2002
03 Jan 2007 AAMD Amended full accounts made up to 31 December 2001
03 Jan 2007 AAMD Amended full accounts made up to 31 December 2003
10 Nov 2006 288b Director resigned
12 Sep 2006 AA Full accounts made up to 31 December 2004
05 Sep 2006 288c Director's particulars changed
18 Aug 2006 363s Return made up to 10/08/06; no change of members
23 Jun 2006 288c Director's particulars changed
18 May 2006 288b Director resigned
16 May 2006 288b Director resigned
27 Feb 2006 287 Registered office changed on 27/02/06 from: mcentric LIMITED c/o tower gate PLC 1 international house st katharines way tower hill london E1W 1UN
29 Dec 2005 363s Return made up to 10/08/05; full list of members
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 88(2)R Ad 07/02/05--------- us$ si 9729899@.0001=972 us$ ic 11444/12416
29 Jun 2005 123 Nc inc already adjusted 07/02/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights