SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Company number 05405279

Date	Type	Description	View / Download
13 May 2010	AP01	Appointment of Christiano Arnhold Simoes as a director	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion shares sub-division 24/03/2010	(2 pages)
12 Apr 2010	88(3)	Particulars of contract relating to shares	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 August 2009 GBP 1,400.10	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(33 pages)
08 Oct 2009	AD01	Registered office address changed from Trafalgar House 10-11 Waterloo Place London SW1Y 4AU on 8 October 2009	(2 pages)
15 May 2009	363a	Return made up to 29/03/09; full list of members	(15 pages)
25 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
23 Mar 2009	288c	Director's change of particulars / michael kent / 20/02/2009	(1 page)
03 Mar 2009	288a	Director appointed thomas william hopkins	(2 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
08 Jan 2009	88(2)	Ad 23/12/08\gbp si 15898@0.01=158.98\gbp ic 1290.96/1449.94\	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 23/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(36 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Doc executed pursuant to res shall be valid 22/09/2008	(4 pages)
09 Jul 2008	363a	Return made up to 29/03/08; full list of members	(15 pages)
06 Jun 2008	CERTNM	Company name changed hexagon partners LIMITED\certificate issued on 10/06/08	(2 pages)
08 May 2008	288c	Director's change of particulars / michael kent / 07/05/2008	(1 page)
05 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)