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SWISSPEAKS LIMITED

Company number 04104712

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Andrew Roy Madeley on 20 January 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 CH01 Director's details changed for Mr Simon Daniel Stephen on 25 February 2010
24 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Matthew James Charles Eagle on 9 November 2009
23 Nov 2009 CH01 Director's details changed for Simon Daniel Stephen on 9 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew Roy Madeley on 9 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 287 Registered office changed on 10/02/2009 from (above diva hair design) clay street penkridge staffordshire ST19 5AF
13 Nov 2008 363a Return made up to 09/11/08; full list of members
13 Nov 2008 288b Appointment terminated director andrew driver
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363a Return made up to 09/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2007 88(2)R Ad 01/04/07--------- £ si 69@69=4761 £ ic 4863/9624
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 88(2)R Ad 01/04/07--------- £ si 69@69=4761 £ ic 102/4863
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 363a Return made up to 09/11/06; full list of members