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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)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
01 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 30 June 2010	View PDF Director's details changed for Barry Charles Bernard Ward on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 30 June 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Andrew Keith Evans on 30 June 2010	View PDF Director's details changed for Andrew Keith Evans on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 30 June 2010	View PDF Secretary's details changed for Nicola Challen on 30 June 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Paul Richard Mainwaring on 30 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	288b	Appointment terminated secretary alistair peel	View PDF Appointment terminated secretary alistair peel - link opens in a new window - 1 page (1 page)
15 Apr 2009	288a	Secretary appointed nicola challen	View PDF Secretary appointed nicola challen - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ No express provision in articles the incumbent auditors are automatically reapointed for each financial year duty to circulate accounts to members continues to apply 05/11/2008	View PDF Resolutions RES13 ‐ No express provision in articles the incumbent auditors are automatically reapointed for each financial year duty to circulate accounts to members continues to apply 05/11/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Secretary appointed alistair charles peel	View PDF Secretary appointed alistair charles peel - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary maria de freitas	View PDF Appointment terminated secretary maria de freitas - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
15 Apr 2008	288a	Director appointed robert brian stevens	View PDF Director appointed robert brian stevens - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	View PDF Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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