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SWAN GROUP

Company number 02288754

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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)
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
14 Dec 2010 AUD Auditor's resignation
26 Nov 2010 AUD Auditor's resignation
25 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 27/07/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 25/07/08; full list of members
19 Sep 2008 288c Director and secretary's change of particulars / joanne stimpson / 24/07/2008
01 Jul 2008 288a Director appointed valeria rosati
20 Jun 2008 288b Appointment terminated director david ridley
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2007 363a Return made up to 25/07/07; no change of members
19 Jul 2007 AA Full accounts made up to 31 March 2007
05 Feb 2007 288a New director appointed