SWISS RE 30 SMA LIMITED

Company number 00853696

Date	Type	Description	View / Download
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Jul 2009	288b	Appointment terminated director hans kleiner	(1 page)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	353	Location of register of members	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 May 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
28 Apr 2008	288a	Secretary appointed alan john titchener	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary sarah lewis	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
20 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Mar 2007	CERTNM	Company name changed 30 st mary axe management servic es LTD\certificate issued on 30/03/07	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	363a	Return made up to 20/05/06; full list of members	(7 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288a	New director appointed	(3 pages)