SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Company number 05405279

Date	Type	Description	View / Download
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
21 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 2385@.01=23 £ ic 450/473	(4 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jul 2006	363s	Return made up to 29/03/06; full list of members	(9 pages)
07 Apr 2006	288a	New director appointed	(1 page)
17 Jan 2006	88(2)R	Ad 24/12/05--------- £ si 15000@.01=150 £ ic 300/450	(3 pages)
11 Jan 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
11 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 29900@.01=299 £ ic 1/300	(2 pages)
11 Jan 2006	122	S-div 23/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2006	123	£ nc 100/10000 23/12/05	(1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 28 st anns villas basement flat london greater london W11 4RS	(1 page)
11 Nov 2005	288a	New secretary appointed	(1 page)
19 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH	(1 page)
04 Apr 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)

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