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DALESWIFT LIMITED

Company number 07771647

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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)
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Nigel Philip Berney as a director
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2011 AP01 Appointment of Ms Nicola Mepham as a director
25 Oct 2011 AP01 Appointment of Mr Philip Spencer as a director
24 Oct 2011 AP01 Appointment of Mr Peter Domb as a director
28 Sep 2011 AP01 Appointment of Andrew Daniel Fishman as a director
28 Sep 2011 TM01 Termination of appointment of Ian Saunders as a director
28 Sep 2011 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 28 September 2011
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)