S W I G

Company number 03162876

Date	Type	Description	View / Download
09 Sep 2017	TM01	Termination of appointment of Joern Wolfgang Boedeker as a director on 31 August 2017	(1 page)
10 Jul 2017	PSC01	Notification of Richard Bragg as a person with significant control on 4 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Richard Bragg as a director on 4 July 2017	(2 pages)
08 Jul 2017	PSC01	Notification of Michael Anthony Strahand as a person with significant control on 4 July 2017	(2 pages)
08 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 8 July 2017	(2 pages)
08 Jul 2017	AP01	Appointment of Dr Michael Anthony Strahand as a director on 4 July 2017	(2 pages)
06 Jun 2017	CC04	Statement of company's objects	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(14 pages)
19 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
19 Feb 2017	TM01	Termination of appointment of Anthony George Kyriacou as a director on 18 February 2017	(1 page)
19 Feb 2017	TM01	Termination of appointment of John Marsh as a director on 18 February 2017	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 13 February 2016 no member list	(15 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
22 Jul 2015	AP01	Appointment of Mr John Marsh as a director on 16 June 2015	(2 pages)
07 Mar 2015	AR01	Annual return made up to 13 February 2015 no member list	(14 pages)
07 Mar 2015	TM01	Termination of appointment of Stuart Newstead as a director on 27 January 2015	(1 page)
07 Mar 2015	CH01	Director's details changed for Dr Leo David Cecil Carswell on 2 March 2015	(2 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
20 Jul 2014	CH01	Director's details changed for Anthony Donald Hoyle on 30 June 2014	(2 pages)
20 Jul 2014	CH01	Director's details changed for Mr Joern Wolfgang Boedeker on 31 January 2014	(2 pages)
15 Feb 2014	AR01	Annual return made up to 13 February 2014 no member list	(15 pages)
14 Feb 2014	AP01	Appointment of Mr Anthony George Kyriacou as a director	(2 pages)
13 Feb 2014	CH01	Director's details changed for Dr Leo David Cecil Carswell on 21 January 2014	(2 pages)