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SWL FLASH BRIGHT LIMITED

Company number 06655733

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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)
10 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 10 September 2013
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr. Weili Su on 24 July 2010
16 Aug 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 24 July 2010
15 Jul 2010 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 15 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 March 2009
  • GBP 1,182,589
03 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Div share capital 26/03/2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 996,429
03 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Div share cap 12/08/2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2009 88(2) Capitals not rolled up
20 Aug 2009 363a Return made up to 24/07/09; full list of members
13 Feb 2009 88(2) Ad 31/12/08\gbp si 385760@1=385760\gbp ic 1000/386760\
13 Feb 2009 123 Gbp nc 1000/386760\31/12/08
24 Jul 2008 NEWINC Incorporation