SWM GYM PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 15/01/2014 |
| 06/02/146 February 2014 | SECOND FILING WITH MUD 04/01/14 FOR FORM AR01 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 10/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 16/12/2013 |
| 13/12/1313 December 2013 | REDUCE ISSUED CAPITAL 04/12/2013 |
| 13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 04/12/13 |
| 13/12/1313 December 2013 | STATEMENT BY DIRECTORS |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MARC MATZKE |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR THOMAS MEERPOHL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILKE SCHULTE / 04/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 04/01/2011 |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED BIRCHMARSH LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS SILKE SCHULTE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS SILKE SCHULTE |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 02/06/102 June 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 02/06/102 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
| 02/06/102 June 2010 | DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company