S.W.I.F.T. (U.K.) LIMITED

Company number 01249842

Date	Type	Description	View / Download
25 Mar 2010	TM01	Termination of appointment of Alastair Wilson as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Colin Klipin as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Edwina Jane Kidd as a director	(1 page)
15 Feb 2010	AP01	Appointment of Russell John Saunders as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Dennis Alfred Sweeney as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Richard James Turnbull as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr Justin Chapman as a director	(2 pages)
10 Sep 2009	288a	Secretary appointed uk payments administration LIMITED	(1 page)
09 Sep 2009	288b	Appointment terminated secretary m & r secretarial services LIMITED	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Jun 2009	288a	Director appointed robert francis carney	(1 page)
04 Jun 2009	288b	Appointment terminated director jonathan roy	(1 page)
21 May 2009	363a	Annual return made up to 14/05/09	(7 pages)
05 May 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2009	288b	Appointment terminated director norman sillars	(1 page)
18 Mar 2009	288b	Appointment terminated director keith hutchison	(1 page)
13 Jun 2008	288a	Director appointed simon longden	(2 pages)
11 Jun 2008	363a	Annual return made up to 14/05/08	(8 pages)
06 Jun 2008	288b	Appointment terminated director paul smee	(1 page)
29 May 2008	288a	Secretary appointed m & r secretarial services LIMITED	(2 pages)
23 May 2008	288b	Appointment terminated secretary john burns	(1 page)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Apr 2008	288a	Director appointed alastair john dunbar wilson	(1 page)