SOUTHWARK METALS LIMITED

Company number 01651205

Date	Type	Description	View / Download
07 Oct 2015	AA	Full accounts made up to 30 September 2014	(22 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 101	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Donna Pratt as a director on 7 October 2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2014	AD01	Registered office address changed from 1 Ruby Triangle London SE15 1LG England to 1 Ruby Triangle Peckham London SE15 1LG on 29 October 2014	(2 pages)
17 Oct 2014	MR01	Registration of charge 016512050004, created on 29 September 2014	(21 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 1 Ruby Triangle London SE15 1LG on 8 October 2014	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 101	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 24/01/2013	(1 page)
08 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(19 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 101	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/08/2013	(2 pages)
08 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(19 pages)
09 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
14 Dec 2010	AD01	Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7GR on 14 December 2010	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
07 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Thomas William Pratt on 1 October 2009	(2 pages)