MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
Company number 04053391
- Company Overview for MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED (04053391)
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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) |
|---|---|---|---|
| 14 Aug 2013 | CH04 | Secretary's details changed for Tgc Corporate Services Ltd on 12 April 2013 | |
| 17 Apr 2013 | AD01 | Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013 | |
| 12 Feb 2013 | AP01 | Appointment of Mr Matthew Donald Jeremy Hudson as a director | |
| 08 Feb 2013 | TM01 | Termination of appointment of Patrick Kealy as a director | |
| 07 Nov 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 06 Nov 2012 | CH01 | Director's details changed for Patrick J Kealy on 19 December 2011 | |
| 06 Nov 2012 | CH04 | Secretary's details changed for Tgc Corporate Services Ltd on 19 December 2011 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Dec 2011 | AD01 | Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 25 Mar 2011 | AP01 | Appointment of Patrick J Kealy as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH04 | Secretary's details changed for Tgc Corporate Services Ltd on 15 December 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr Nicolas Papadopoulos on 10 August 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Kevin Stephen Daly on 10 August 2010 | |
| 30 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 10 Jan 2010 | AD01 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2010 | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Oct 2009 | AR01 | Annual return made up to 10 August 2009 with full list of shareholders | |
| 18 Dec 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 18 Dec 2008 | 288c | Secretary's change of particulars / tgc corporate services LTD / 21/11/2007 | |
| 17 Dec 2008 | 363a | Return made up to 10/08/07; full list of members | |
| 08 Dec 2008 | 88(2) | Capitals not rolled up | |
| 29 Oct 2008 | 88(3) | Particulars of contract relating to shares |