SWIMEX INVESTMENTS LIMITED

Company number 03426822

Date	Type	Description	View / Download
17 Sep 2007	363s	Return made up to 01/09/07; no change of members	(7 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
05 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
05 Sep 2005	363s	Return made up to 01/09/05; full list of members	(7 pages)
27 Jan 2005	CERTNM	Company name changed swimex LIMITED\certificate issued on 27/01/05	(2 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
31 Aug 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	288a	New director appointed	(1 page)
25 May 2004	288a	New director appointed	(1 page)
19 Nov 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
14 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
17 Oct 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(1 page)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
08 Oct 2001	288c	Secretary's particulars changed	(1 page)

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