SWAN ALLEY (NOMINEES) LIMITED

Company number 00652621

Date	Type	Description	View / Download
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
29 Sep 2011	AD01	Registered office address changed from 46 Worship Street London EC2A 2EA on 29 September 2011	(1 page)
29 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
29 Sep 2011	AP01	Appointment of Mr David Philip Hills as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Stuart Christopher Lane as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Steven Astaire as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
14 Sep 2010	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
04 Aug 2010	AP03	Appointment of David Hills as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 8 June 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
09 Nov 2009	TM02	Termination of appointment of Derek Barltrop as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Oliver Charles Cooke as a secretary	(2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
23 Jul 2009	288b	Appointment terminated director john murrell	(1 page)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Jan 2009	288b	Appointment terminated director and secretary peter joy	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 40 queen st london EC4R 1HN	(1 page)
20 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)