SWIFT & PARTNERS LIMITED

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Company Documents

DateDescription
05/10/165 October 2016 PREVEXT FROM 30/06/2016 TO 31/07/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
WATERHOUSE WATERHOUSE LANE
MONKTON COMBE
BATH
BA2 7JB

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
WESTCROSS HOUSE 73 MIDFORD ROAD
BATH
SOMERSET
BA2 5RT
ENGLAND

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SWIFT / 12/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MUNRO SWIFT / 12/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SWIFT / 12/09/2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MUNRO SWIFT / 12/09/2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/11/0924 November 2009 PREVEXT FROM 31/05/2009 TO 30/06/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
WHATCOMBE FARM JACKS LANE SPRING GARDENS
FROME
BA11 3NL

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16/09/0916 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/09/0818 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 PREVSHO FROM 30/09/2008 TO 31/05/2008

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06/05/086 May 2008 VARYING SHARE RIGHTS AND NAMES

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR UK CORPORATE DIRECTORS LTD

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29/04/0829 April 2008 GBP NC 1000/30000
17/04/08

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY UK CORPORATE SECRETARIES LTD

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18/04/0818 April 2008 DIRECTOR APPOINTED STEPHEN MARTIN SWIFT

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18/04/0818 April 2008 SECRETARY APPOINTED STEPHEN MARTIN SWIFT

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18/04/0818 April 2008 DIRECTOR APPOINTED HELEN MUNRO SWIFT

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18/04/0818 April 2008 COMPANY NAME CHANGED SWIFT PARTNERS LTD
CERTIFICATE ISSUED ON 21/04/08

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10/04/0810 April 2008 SECRETARY APPOINTED UK CORPORATE SECRETARIES LTD

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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10/04/0810 April 2008 DIRECTOR APPOINTED UK CORPORATE DIRECTORS LTD

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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