SHW DESIGN LTD

Company number 04600988

Date	Type	Description	View / Download
06 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Sep 2010	AD01	Registered office address changed from Cranbrook, Orpington Road Chislehurst Kent BR7 6RA on 23 September 2010	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
30 Apr 2009	CERTNM	Company name changed creative kitchen & restaurant concepts LIMITED\certificate issued on 01/05/09	(2 pages)
28 Apr 2009	288a	Director appointed gareth toby sefton	(1 page)
28 Apr 2009	288a	Director appointed kenneth winch	(1 page)
06 Feb 2009	363a	Return made up to 26/11/08; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
24 Nov 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
05 Dec 2005	363a	Return made up to 26/10/05; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Jan 2005	363s	Return made up to 26/11/04; full list of members	(6 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Jun 2004	88(2)R	Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2004	363s	Return made up to 26/11/03; full list of members	(6 pages)
26 Aug 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New director appointed	(1 page)