SWISSLOG (UK) LTD.

Company number 02775102

Date	Type	Description	View / Download
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew Philip Manship as a director	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr. Jeffrey Nicholas Adams on 26 July 2010	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Pieter Feenstra as a director	(1 page)
04 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr. Jeffrey Nicholas Adams on 20 October 2009	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from heathrow west business park hurricane court heron drive slough berkshire SL3 8XP	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Nov 2008	363a	Return made up to 12/10/08; no change of members	(10 pages)
20 Nov 2008	288c	Director's change of particulars / pieter feenstra / 11/10/2008	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	363s	Return made up to 12/10/07; no change of members	(8 pages)
28 Sep 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: stirling road trading estate slough berkshire SL1 4SY	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Nov 2006	363s	Return made up to 12/10/06; full list of members	(8 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
21 Dec 2005	288b	Director resigned	(1 page)