SWEGON AIR MANAGEMENT LIMITED

Company number 00738495

Date	Type	Description	View / Download
30 Jan 2013	CH01	Director's details changed for Mr Andrew Mckay on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for David Peter Fitzpatrick on 30 January 2013	(2 pages)
28 Dec 2012	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 28 December 2012	(1 page)
05 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
05 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
03 Dec 2012	TM02	Termination of appointment of Elizabeth Lewzey as a secretary	(1 page)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(9 pages)
29 Nov 2012	CH01	Director's details changed for Mr Andrew Mckay on 4 July 2011	(2 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(23 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(23 pages)
19 Jul 2011	AP01	Appointment of Andrew Mckay as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	(1 page)
11 May 2011	TM01	Termination of appointment of David Watkins as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(10 pages)
19 Jan 2011	AP01	Appointment of Michael John Hopster as a director	(2 pages)
19 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
04 Oct 2010	AA	Accounts made up to 2 January 2010	(23 pages)

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