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SWAY BOWMEN

Company number 07378606

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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)
17 Sep 2014 AR01 Annual return made up to 16 September 2014 no member list
17 Sep 2014 CH01 Director's details changed for Stephen Edward Humphrey on 1 April 2014
05 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
11 Oct 2013 AR01 Annual return made up to 16 September 2013 no member list
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
14 May 2013 MR01 Registration of charge 073786060001
14 Dec 2012 AP01 Appointment of Stephen Edward Humphrey as a director
24 Sep 2012 AR01 Annual return made up to 16 September 2012 no member list
13 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Mar 2012 TM01 Termination of appointment of Geoffrey Walker as a director
21 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
19 Sep 2011 AR01 Annual return made up to 16 September 2011 no member list
07 Sep 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AP01 Appointment of Roger Lee as a director
05 Oct 2010 TM01 Termination of appointment of Stuart Allen as a director
05 Oct 2010 TM02 Termination of appointment of Nicholas Vaughan as a secretary
24 Sep 2010 AP03 Appointment of Anthony Michael Silver as a secretary
24 Sep 2010 AP01 Appointment of Anthony Michael Silver as a director
24 Sep 2010 AP01 Appointment of Simon Christopher Buller Curtis as a director
24 Sep 2010 AP01 Appointment of Geoffrey Bryan Walker as a director
22 Sep 2010 AD01 Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 22 September 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office 17/09/2010
16 Sep 2010 NEWINC Incorporation