SWIFT GROUP HOLDINGS LIMITED

Company number 02933670

Date	Type	Description	View / Download
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(26 pages)
24 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AD01	Registered office address changed from Windsor Terrace 76 Thorpe Road Norwich Norfolk NR1 1BA on 14 November 2011	(1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 30 April 2010	(30 pages)
01 Apr 2011	AP03	Appointment of Terence Rush as a secretary	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Tunnicliffe as a director	(1 page)
01 Apr 2011	TM02	Termination of appointment of David Tunnicliffe as a secretary	(1 page)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 30 April 2009	(31 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr David Albert Tunnicliffe on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Terence Andrew Rush on 1 October 2009	(2 pages)
27 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
04 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	(19 pages)
21 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
13 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	(19 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: st bride's house 10 salisbury square london EC4Y 8EH	(1 page)
08 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	(19 pages)
23 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
14 Dec 2006	AA	Accounts for a medium company made up to 30 April 2005	(18 pages)
09 Feb 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
08 Mar 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
03 Mar 2005	AA	Accounts for a medium company made up to 30 April 2004	(18 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 25 new street square london EC4A 3LN	(1 page)
18 Feb 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)