SWIFT SYSTEMS EQUIPMENT LTD

Company number 03225758

Date	Type	Description	View / Download
24 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,000	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Carl Hugh Davis as a director on 15 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Carl Hugh Davis as a director on 15 July 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
12 Sep 2014	MR01	Registration of charge 032257580002, created on 4 September 2014	(15 pages)
07 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 3,000	(5 pages)
06 May 2014	CERTNM	Company name changed corpex LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 300	(4 pages)
17 Feb 2014	AD01	Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ England on 17 February 2014	(2 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jan 2014	AD01	Registered office address changed from , Unit 3 12 Trading Estate Road, London, NW10 7LU, England on 14 January 2014	(1 page)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(5 pages)
05 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Oct 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
17 Apr 2012	TM02	Termination of appointment of Michael Stackpoole as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of Tristan Palmer as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Michael Stackpoole as a director	(2 pages)
16 Apr 2012	AD01	Registered office address changed from , Fleet House, 8-12 New Bridge Street, London, EC4V 6AL on 16 April 2012	(2 pages)
16 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)