SHAW WALLACE OVERSEAS LIMITED

Company number 00283393

Date	Type	Description	View / Download
26 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
03 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for Aravindakshan Variath on 1 October 2009	(2 pages)
13 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
22 Dec 2009	AD01	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009	(1 page)
17 Sep 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
20 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
13 Jan 2009	288b	Appointment terminated director and secretary gul lodhi	(1 page)
12 Jan 2009	288a	Director and secretary appointed nandakumar hemanth menon	(2 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
16 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
02 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
06 Aug 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
21 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
29 Aug 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
23 Sep 2005	123	Nc inc already adjusted 18/10/93	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	363s	Return made up to 13/07/05; full list of members	(8 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)