SWIFT SECURITY UK LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ANN EDEN / 11/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDEN / 11/01/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CARMEN ANN EDEN / 11/01/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
UNIT 18 FORTH GROVE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B38 9LH

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20/02/0620 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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29/01/0529 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
52 MUCKLOW HILL
HALESOWEN BIRMINGHAM
WEST MIDLANDS B62 8BL

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11/01/0511 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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