SWIG FINANCE LIMITED

Company number 02688108

Date	Type	Description	View / Download
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Marian Joy Bond as a director on 31 December 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mr John William Peters as a secretary on 18 March 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Nicola Louise Pooley as a secretary on 18 March 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 84,425	(6 pages)
30 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 84,425	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr John William Peters on 27 March 2014	(2 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 84,425	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Peter Winston Gordon Duguid as a director on 22 July 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr John William Peters as a director	(2 pages)
28 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 50,000	(5 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Hichens as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
20 Sep 2012	AP01	Appointment of Mrs Marian Joy Bond as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Richard Derek Carpenter as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	TM01	Termination of appointment of Charles Williams as a director	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
07 Mar 2011	TM01	Termination of appointment of Caroline Wells as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(6 pages)