SWISS CELL U.K LIMITED

Company number 02364729

Date	Type	Description	View / Download
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Aug 2014	MR01	Registration of charge 023647290002, created on 23 July 2014	(9 pages)
20 Jun 2014	MR01	Registration of charge 023647290001	(5 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(4 pages)
20 Feb 2014	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(1 page)
20 Feb 2014	TM01	Termination of appointment of Roland Pfister as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Edith Pfister as a director	(1 page)
20 Feb 2014	AP01	Appointment of Dhimantkumar Dahyabhai Patel as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Harish Dahyabhai Patel as a director	(2 pages)
20 Feb 2014	AD01	Registered office address changed from Swiss Cell Uk Limited C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool Merseyside L2 3YL on 20 February 2014	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Dec 2013	MISC	Minutes of meeting	(1 page)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(6 pages)
20 Nov 2012	TM01	Termination of appointment of Edith Pfister as a director	(1 page)
30 Oct 2012	AP01	Appointment of Edith Pfister as a director	(2 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
24 Sep 2012	CH01	Director's details changed for Roland Pfister on 24 September 2012	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Timothy Marshall as a secretary	(1 page)
18 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AP04	Appointment of Brabners Secretaries Limited as a secretary	(2 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Edith Pfister on 9 August 2010	(2 pages)