SWP (UNITED KINGDOM) LIMITED

Company number 01226312

Date	Type	Description	View / Download
31 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	(5 pages)
28 Mar 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
28 Jan 2013	CERTNM	Company name changed star wars productions LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	AP01	Appointment of Robert Bradley as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Steven Condiotti as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of David Anderman as a director	(1 page)
28 Jan 2013	AP01	Appointment of Natalie Delagnes Talbott as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
13 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
28 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Full accounts made up to 31 October 2010	(12 pages)
27 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Steven Condiotti on 19 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for David Joshua Anderman on 19 December 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 19 December 2009	(2 pages)
09 Jan 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
17 Dec 2009	AD01	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 17 December 2009	(1 page)
17 Dec 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
13 Jun 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
29 Feb 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)