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SAWFISH LIMITED

Company number 06906416

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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)
25 Oct 2011 MEM/ARTS Memorandum and Articles of Association
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from , Kings House 12 King Street, York, North Yorkshire, YO1 9WP on 11 January 2010
08 Dec 2009 88(2) Ad 26/08/09\gbp si 50000@0.1=5000\gbp ic 258519.5/263519.5\
08 Dec 2009 88(2) Ad 22/07/09\gbp si 75000@0.1=7500\gbp ic 251019.5/258519.5\
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 88(2) Ad 29/05/09\gbp si 2510194@0.1=251019.4\gbp ic 0.1/251019.5\
15 May 2009 288b Appointment terminated director turner little company nominees LIMITED
15 May 2009 288b Appointment terminated secretary turner little company secretaries LIMITED
15 May 2009 288a Secretary appointed mr stephen colin wood
15 May 2009 NEWINC Incorporation