SWAN NATIONAL LIMITED

Company number 01503717

Date	Type	Description	View / Download
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	MR01	Registration of charge 015037170006, created on 23 June 2015	(32 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(8 pages)
09 May 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 015037170005, created on 1 December 2014	(41 pages)
23 Apr 2015	MR01	Registration of charge 015037170004, created on 15 April 2015	(33 pages)
04 Feb 2015	MR01	Registration of charge 015037170003, created on 2 February 2015	(31 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
11 Oct 2014	MR01	Registration of charge 015037170002, created on 1 October 2014	(33 pages)
09 Jul 2014	MR01	Registration of charge 015037170001, created on 1 July 2014	(35 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 May 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
19 May 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(8 pages)
02 Apr 2014	AP01	Appointment of Mr David John Cavanna as a director	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
06 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)