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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 1,489,957	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 1,489,957 - link opens in a new window - 22 pages (22 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,416,460	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 1,416,460 - link opens in a new window - 21 pages (21 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,272,372	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 1,272,372 - link opens in a new window - 21 pages (21 pages)
05 Oct 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 20 pages (20 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,168,874	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 1,168,874 - link opens in a new window - 20 pages (20 pages)
03 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
03 May 2012	CH01	Director's details changed for John Anthony Papa on 1 January 2012	View PDF Director's details changed for John Anthony Papa on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 1,122,500	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 1,122,500 - link opens in a new window - 20 pages (20 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,004,500	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 1,004,500 - link opens in a new window - 19 pages (19 pages)
16 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 869,500 ANNOTATION A second filed SH01 was registered on 16/09/11	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 869,500 ANNOTATION A second filed SH01 was registered on 16/09/11 - link opens in a new window - 19 pages (19 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 869,500	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 869,500 - link opens in a new window - 18 pages (18 pages)
20 Jun 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 19 pages (19 pages)
08 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
31 Mar 2011	CH01	Director's details changed for Andrea Ostinelli on 1 March 2011	View PDF Director's details changed for Andrea Ostinelli on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Gilbert Eyer on 1 March 2011	View PDF Director's details changed for Gilbert Eyer on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Silvia Zimmermann-Aeschbach on 1 March 2011	View PDF Director's details changed for Silvia Zimmermann-Aeschbach on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Heinz Schmid on 1 March 2011	View PDF Director's details changed for Heinz Schmid on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Andrea Ostinelli on 1 March 2011	View PDF Director's details changed for Andrea Ostinelli on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for John Anthony Papa on 1 March 2011	View PDF Director's details changed for John Anthony Papa on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Pascal Richard Hoorn on 1 March 2011	View PDF Director's details changed for Pascal Richard Hoorn on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 829,500	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 829,500 - link opens in a new window - 18 pages (18 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
18 Nov 2010	AP01	Appointment of Andrea Ostinelli as a director	View PDF Appointment of Andrea Ostinelli as a director - link opens in a new window - 2 pages (2 pages)

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