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SURE WISE LIMITED

Company number 07432009

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Company Results (links open in a new window)
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)
14 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH01	Director's details changed for Mr Stephen Peter Gibson on 8 November 2012	View PDF Director's details changed for Mr Stephen Peter Gibson on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH03	Secretary's details changed for Mr Keith Raymond Woollgar on 8 November 2012	View PDF Secretary's details changed for Mr Keith Raymond Woollgar on 8 November 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AP01	Appointment of Mr Stuart Francisco Javier Bensusan as a director	View PDF Appointment of Mr Stuart Francisco Javier Bensusan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom on 30 November 2011	View PDF Registered office address changed from 10-13 Lovat Lane London EC3R 8DN United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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