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RECOVER SW LIMITED

Company number 05492286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2011	CH01	Director's details changed for Amber Wilkinson on 27 June 2011	View PDF Director's details changed for Amber Wilkinson on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CH01	Director's details changed for Amber Wilkinson on 27 June 2010	View PDF Director's details changed for Amber Wilkinson on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2009	288c	Secretary's change of particulars / barbara gibb / 28/03/2009	View PDF Secretary's change of particulars / barbara gibb / 28/03/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	288c	Director's change of particulars / amber gibb / 08/08/2008	View PDF Director's change of particulars / amber gibb / 08/08/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: northquay house sutton harbour plymouth PL4 0RA	View PDF Registered office changed on 08/09/06 from: northquay house sutton harbour plymouth PL4 0RA - link opens in a new window - 1 page (1 page)
04 Sep 2006	363s	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/06	View PDF Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/06 - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	123	Nc inc already adjusted 21/11/05	View PDF Nc inc already adjusted 21/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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