JW3 TRADING LIMITED

Company number 07686352

Date	Type	Description	View / Download
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 500,000	(3 pages)
30 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 500,000	(5 pages)
25 Nov 2013	AP01	Appointment of Mr Clive Kahn as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Raymond Simonson as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Gideon Paul Osen as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Adam Begley as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Metliss as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Jonathan Joseph as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Charbel Ackermann as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
20 Sep 2013	AP03	Appointment of Mr Nicholas Philip Viner as a secretary	(1 page)
17 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(5 pages)
21 Jun 2013	AD01	Registered office address changed from 341 - 351 341 - 351 Finchley Road London NW3 6ET England on 21 June 2013	(1 page)
21 Jun 2013	AD01	Registered office address changed from 6 Park End London NW3 2SE United Kingdom on 21 June 2013	(1 page)
04 Jan 2013	CERTNM	Company name changed foreversweet LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2013	AP01	Appointment of Mr Charbel Albert Ackermann as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Adam Channing Begley as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Alan Jay Leibowitz as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Jonathan Lionel Joseph as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mr Michael Metliss as a director	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 19 December 2011	(1 page)