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SWAN GRAPHICS LIMITED

Company number 01241311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 23/03/09; full list of members
07 Apr 2009 288b Appointment terminated director derek phillips
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 23/03/08; no change of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
13 Jun 2008 287 Registered office changed on 13/06/2008 from 55 loudoun road st. John's wood london NW8 0DL
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 23/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 23/03/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 288c Director's particulars changed
05 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 88(3) Particulars of contract relating to shares
23 Jun 2004 88(2)R Ad 30/04/04--------- £ si 100@1=100 £ ic 100/200
23 Jun 2004 123 Nc inc already adjusted 30/04/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 288a New director appointed