- Company Overview for SWISSPEARL GB LTD (01968377)
- Filing history for SWISSPEARL GB LTD (01968377)
- People for SWISSPEARL GB LTD (01968377)
- More for SWISSPEARL GB LTD (01968377)
| 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) |
|---|---|---|---|
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 21 Feb 2012 | AP01 | Appointment of Mr Jorgen Norgaard Jacobsen as a director | |
| 21 Feb 2012 | TM01 | Termination of appointment of Jan Deding as a director | |
| 21 Jul 2011 | TM01 | Termination of appointment of David Bailey as a director | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Jan Sveinsson Deding on 1 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mark Charles Fisher on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Roger David Fair on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for David Robert Morris Bailey on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Roger David Fair on 20 January 2010 | |
| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 10 Sep 2008 | 288a | Director appointed mr jan sveinsson deding | |
| 02 Sep 2008 | 288b | Appointment terminated director karl jorgensen | |
| 02 Sep 2008 | 288b | Appointment terminated director ulrik hartvig | |
| 18 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 03 Apr 2008 | CERTNM | Company name changed cembrit blunn LIMITED\certificate issued on 07/04/08 | |
| 21 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 31 May 2007 | 363a | Return made up to 19/05/07; full list of members |