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SW MEDIA ENTERPRISES LIMITED

Company number 07405879

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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)
11 Nov 2016 AA Total exemption small company accounts made up to 30 October 2015
28 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
11 Feb 2016 CH01 Director's details changed for Ms Lysa Shaa Wasmund on 1 November 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from 5 Harley Place London W1G 8QD to 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 16 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
02 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Mar 2012 CERTNM Company name changed shaa wasmund LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-01-26
23 Mar 2012 CONNOT Change of name notice
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2010 CH01 Director's details changed for Lysa Shaa Wasmund on 27 October 2010
05 Nov 2010 CH01 Director's details changed for Shaa Wasmund on 27 October 2010
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted