SWANSTONE LIMITED

Company number 02774832

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 150	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 150	(3 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 150	(3 pages)
17 Jan 2013	AP01	Appointment of Mrs Marie Agnes Pitchford as a director on 1 January 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Dec 2011	AR01	Annual return made up to 18 December 2011	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
18 May 2010	SH08	Change of share class name or designation	(2 pages)
08 Mar 2010	SH06	Cancellation of shares. Statement of capital on 8 March 2010 GBP 50	(4 pages)
08 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2009	SH03	Purchase of own shares.	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2009	TM02	Termination of appointment of Eleonore Mays as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Eleonore Mays as a director	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
23 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)