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SWARDGREEN LIMITED

Company number 01643515

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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)
25 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 13,006	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 13,006 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	View PDF Termination of appointment of Diana Dyer Bartlett as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 13,006	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 13,006 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	View PDF Appointment of Diana Dyer Bartlett as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	View PDF Termination of appointment of Justin Hoskins as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	View PDF Termination of appointment of Nicola Challen as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	View PDF Appointment of Mr Justin Wilbert Hoskins as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Oct 2010	CAP-SS	Solvency statement dated 20/10/10	View PDF Solvency statement dated 20/10/10 - link opens in a new window - 1 page (1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 13,006	View PDF Statement of capital on 20 October 2010 GBP 13,006 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/10/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/10/2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	View PDF Termination of appointment of Barry Ward as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	View PDF Termination of appointment of Robert Stevens as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)

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