SWIMBOX LIMITED

Company number 04643262

Date	Type	Description	View / Download
05 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
24 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
23 Mar 2006	363s	Return made up to 21/01/06; full list of members	(6 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: unit 7 broadley court broadley park industrial estate plymouth devon PL6 7SQ	(1 page)
26 Jan 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 29 February 2004	(8 pages)
23 Mar 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: gregorys forge gregorys court chagford devon TQ13 8AP	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2003	123	Nc inc already adjusted 27/01/03	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
08 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 2003	CERTNM	Company name changed wayserve services LIMITED\certificate issued on 04/02/03	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ	(1 page)

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