SWISS PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR MEHDAD BAKHTARI

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07/11/137 November 2013 CORPORATE DIRECTOR APPOINTED SWISS FIDUCIAL SERVICES INC.

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR SWISS FIDUCIAL SERVICES INC

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09/07/139 July 2013 DIRECTOR APPOINTED DR MEHDAD BAKHTARI

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/12/129 December 2012 APPOINTMENT TERMINATED, SECRETARY AMERICAS CONSULTING LTD

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09/12/129 December 2012 CORPORATE DIRECTOR APPOINTED SWISS FIDUCIAL SERVICES INC

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09/12/129 December 2012 CORPORATE SECRETARY APPOINTED SWISS FIDUCIAL SERVICES

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09/12/129 December 2012 Annual return made up to 13 October 2012 with full list of shareholders

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09/12/129 December 2012 APPOINTMENT TERMINATED, DIRECTOR AMERICAS CONSULTING LTD.

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/11/1128 November 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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28/11/1128 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR SWISS WEALTH MANAGEMENT LLP

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21/11/1121 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERICAS CONSULTING LTD / 21/11/2011

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21/11/1121 November 2011 CORPORATE DIRECTOR APPOINTED AMERICAS CONSULTING LTD.

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR MEHRDAD BAKHTARI

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18/08/1118 August 2011 CORPORATE DIRECTOR APPOINTED SWISS WEALTH MANAGEMENT LLP

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR AMERICAS CONSULTING LTD

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28/07/1128 July 2011 DIRECTOR APPOINTED DR MEHRDAD BAKHTARI

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1 NORTHUMBERLAND AVENUE LONDON UK WC2N 5BW UNITED KINGDOM

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 11 MURRAY STREET LONDON GREATER LONDON NW1 9RE ENGLAND

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O GEM 223 REGENT STREET LONDON UK W1B 2QD UNITED KINGDOM

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR MEHDAD BAKHTARI

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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