SWEGON AIR MANAGEMENT LIMITED

Company number 00738495

Date	Type	Description	View / Download
21 May 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 1,148,947	(4 pages)
15 May 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AP01	Appointment of Director David Peter Fitzpatrick as a director on 20 March 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Director David Peter Fitzpatrick as a director on 20 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Thomas Robert Edwards as a director on 20 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 5,322,088	(6 pages)
19 Jan 2015	AP01	Appointment of Frank Voltolina as a director on 20 August 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Kevin John Munson as a director on 1 August 2014	(1 page)
19 Jan 2015	AP01	Appointment of Robert Bruce Mcdonald as a director on 20 August 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of David Peter Fitzpatrick as a director on 1 August 2014	(1 page)
19 Jan 2015	AP01	Appointment of Brian Cadwallader as a director on 20 August 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of a director	(1 page)
10 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 28 July 2014	(1 page)
06 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Manoj Shah as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 5,322,088	(6 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(26 pages)
30 Jan 2013	CH01	Director's details changed for Manoj Kumar Shah on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Thomas Robert Edwards on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Kevin John Munson on 30 January 2013	(2 pages)

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