SURESWIFT INTERNATIONAL LIMITED

Company number 05214965

Date	Type	Description	View / Download
21 Oct 2010	CH01	Director's details changed for Mr Edward George Oxnard on 26 August 2010	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 26/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Oct 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
24 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
29 Aug 2008	363a	Return made up to 26/08/07; full list of members	(3 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from unit 8 lumina business park martindale road bromborough wirral CH62 3PT	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
29 Aug 2008	288c	Secretary's change of particulars / joanna chapman / 16/07/2007	(2 pages)
29 Aug 2008	288c	Director's change of particulars / edward oxnard / 16/07/2007	(2 pages)
11 Apr 2008	288c	Secretary's change of particulars / joanna chapman / 04/04/2008	(1 page)
11 Apr 2008	288a	Director appointed joanna oxnard	(2 pages)
11 Apr 2008	225	Accounting reference date extended from 31/08/2007 to 29/02/2008	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from unit 70 argyle industrial estate appin road birkenhead merseyside CH41 9HH	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	363a	Return made up to 26/08/06; full list of members	(2 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2005	(5 pages)
26 Oct 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/05	(6 pages)
27 Oct 2004	288a	New director appointed	(1 page)
27 Oct 2004	288a	New secretary appointed	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)