SAWFISH LIMITED

Company number 06906416

Date	Type	Description	View / Download
02 Dec 2013	AD01	Registered office address changed from , 1 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe, York, YO23 2BD, United Kingdom on 2 December 2013	(1 page)
13 Nov 2013	TM01	Termination of appointment of Craig White as a director	(1 page)
23 Oct 2013	AP01	Appointment of Andrea Davis as a director	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2012	(17 pages)
18 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 270,444.50	(4 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 270,419.50	(4 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 263,519.5	(4 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 925	(4 pages)
24 May 2013	AA	Full accounts made up to 31 May 2012	(15 pages)
17 May 2013	AUD	Auditor's resignation	(1 page)
17 May 2013	MISC	Section of the companies act 2006	(1 page)
17 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
14 May 2013	AUD	Auditor's resignation	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Stephen Wood as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Beluga Acquisitions Limited as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2013	(9 pages)
12 Oct 2012	AP01	Appointment of Mr Craig Bradley White as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Stephen Hull as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of Stephen Wood as a secretary	(1 page)
09 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	AP02	Appointment of Beluga Acquisitions Limited as a director	(2 pages)