SWAN MILL (HOLDINGS) LIMITED

Company number 00248875

Date	Type	Description	View / Download
26 Mar 2013	AP01	Appointment of Mr Ralph Martin Sanderson as a director on 2 April 2012	(2 pages)
26 Mar 2013	AP01	Appointment of Mr James Bryan as a director on 2 April 2012	(2 pages)
26 Mar 2013	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 March 2013	(1 page)
26 Feb 2013	TM02	Termination of appointment of Adrian Kenneth Reeman as a secretary on 4 February 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(8 pages)
25 Jan 2012	TM01	Termination of appointment of Eva Judit Byk as a director on 13 January 2012	(1 page)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
28 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(8 pages)
28 Jan 2011	CH01	Director's details changed for Tom Aiden Worton on 26 December 2010	(2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Graham Rogers on 26 December 2010	(3 pages)
28 Jan 2011	CH01	Director's details changed for David Charles Byk on 26 December 2010	(2 pages)
28 Jan 2011	CH01	Director's details changed for Mrs Eva Judit Byk on 26 December 2010	(2 pages)
28 Jan 2011	CH03	Secretary's details changed for Adrian Kenneth Reeman on 26 December 2010	(2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
23 Apr 2010	SH19	Statement of capital on 23 April 2010 GBP 198,000	(4 pages)
16 Apr 2010	SH20	Statement by directors	(1 page)
16 Apr 2010	CAP-SS	Solvency statement dated 16/03/10	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(7 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	CH01	Director's details changed for Tom Aiden Worton on 26 December 2009	(2 pages)