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SWAPZ LIMITED

Company number 04304506

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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)
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
16 Aug 2004 CERTNM Company name changed active media global LIMITED\certificate issued on 16/08/04
26 Nov 2003 363s Return made up to 15/10/03; full list of members
04 May 2003 AA Accounts for a dormant company made up to 31 October 2002
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002 363s Return made up to 15/10/02; full list of members
25 Oct 2001 287 Registered office changed on 25/10/01 from: temple house 20 holywell row london EC2A 4XH
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288b Director resigned
15 Oct 2001 NEWINC Incorporation