SWIFT COPTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MRS PAMELA RANDALL |
| 29/02/1629 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LIMITED |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD RM3 9AP |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/01/1213 January 2012 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 18/11/1118 November 2011 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 30/09/1030 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 23/04/1023 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 11/01/2010 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 11/01/2010 |
| 23/04/1023 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 |
| 11/03/0911 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED GOLDBOX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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