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SW17 LTD

Company number 09476089

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AP01	Appointment of Mr Kiat Shi Tan as a director on 1 November 2016	View PDF Appointment of Mr Kiat Shi Tan as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Ms Man Yin Amy Chang as a director on 1 November 2016	View PDF Appointment of Ms Man Yin Amy Chang as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Kirsty Hicks as a director on 1 November 2016	View PDF Termination of appointment of Kirsty Hicks as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Matthew James Harper-Penman as a director on 1 November 2016	View PDF Termination of appointment of Matthew James Harper-Penman as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Malcolm Long as a director on 1 November 2016	View PDF Termination of appointment of Malcolm Long as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Colin John Harper-Penman as a director on 1 November 2016	View PDF Termination of appointment of Colin John Harper-Penman as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM02	Termination of appointment of Colin Harper-Penman as a secretary on 1 November 2016	View PDF Termination of appointment of Colin Harper-Penman as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AD01	Registered office address changed from Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF England to C/O Oscar Ip and Co 3rd Floor, Trident House 31-33 Dale Street Liverpool L2 2HF on 14 November 2016	View PDF Registered office address changed from Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF England to C/O Oscar Ip and Co 3rd Floor, Trident House 31-33 Dale Street Liverpool L2 2HF on 14 November 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge 094760890005 in full	View PDF Satisfaction of charge 094760890005 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	MR01	Registration of charge 094760890006, created on 15 July 2016	View PDF Registration of charge 094760890006, created on 15 July 2016 - link opens in a new window - 38 pages (38 pages)
21 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 - link opens in a new window - 7 pages (7 pages)
19 Feb 2016	MR04	Satisfaction of charge 094760890001 in full	View PDF Satisfaction of charge 094760890001 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 094760890002 in full	View PDF Satisfaction of charge 094760890002 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR01	Registration of charge 094760890005, created on 10 February 2016	View PDF Registration of charge 094760890005, created on 10 February 2016 - link opens in a new window - 21 pages (21 pages)
23 Nov 2015	AD01	Registered office address changed from 323a London Road Hadleigh Benfleet SS7 2BT England to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 23 November 2015	View PDF Registered office address changed from 323a London Road Hadleigh Benfleet SS7 2BT England to Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF on 23 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	MR01	Registration of charge 094760890004, created on 28 October 2015	View PDF Registration of charge 094760890004, created on 28 October 2015 - link opens in a new window - 41 pages (41 pages)
28 Aug 2015	MR01	Registration of charge 094760890003, created on 28 August 2015	View PDF Registration of charge 094760890003, created on 28 August 2015 - link opens in a new window - 42 pages (42 pages)
01 Aug 2015	MR01	Registration of charge 094760890001, created on 20 July 2015	View PDF Registration of charge 094760890001, created on 20 July 2015 - link opens in a new window - 15 pages (15 pages)
01 Aug 2015	MR01	Registration of charge 094760890002, created on 20 July 2015	View PDF Registration of charge 094760890002, created on 20 July 2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	TM01	Termination of appointment of Holly Gunn as a director on 8 June 2015	View PDF Termination of appointment of Holly Gunn as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Matthew James Harper-Penman as a director on 9 June 2015	View PDF Appointment of Mr Matthew James Harper-Penman as a director on 9 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 4	View PDF Incorporation Statement of capital on 2015-03-06 GBP 4 - link opens in a new window - 41 pages (41 pages)

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