SWISSAM NOMINEES LIMITED

Company number 00586970

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Andrew William Reid on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Paul Edward Hare on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Kevin Lester Studd on 1 October 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for Darryl John Burke on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Elisabeth Rose on 1 October 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 23 October 2008 with full list of shareholders	(5 pages)
11 Nov 2009	TM01	Termination of appointment of Glen Pizer as a director	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
31 Oct 2008	288a	Director appointed darryl john burke	(2 pages)
31 Oct 2008	288a	Director appointed elisabeth rose	(2 pages)
20 Oct 2008	288b	Appointment terminated director matthew tringali	(1 page)
20 Oct 2008	288b	Appointment terminated director jorge rodriguez	(1 page)
20 Oct 2008	288b	Appointment terminated director peter nielson	(1 page)
20 Oct 2008	288b	Appointment terminated director christian hudson	(1 page)
20 Oct 2008	288b	Appointment terminated director edward anselmin	(1 page)
20 Oct 2008	288b	Appointment terminated director kenneth barbalato	(1 page)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
10 Jan 2008	288a	New director appointed	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
07 Nov 2007	363a	Return made up to 23/10/07; full list of members	(4 pages)
04 Oct 2007	288b	Director resigned	(1 page)
22 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363a	Return made up to 23/10/06; full list of members	(4 pages)