SWALLOW (UK) LIMITED

Company number 04132322

Date	Type	Description	View / Download
09 Nov 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	AA	Total exemption small company accounts made up to 28 February 2004	(5 pages)
08 Jul 2004	288a	New secretary appointed	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE	(1 page)
09 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
16 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(10 pages)
09 Feb 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU	(1 page)
14 May 2002	AA	Total exemption full accounts made up to 28 February 2002	(9 pages)
14 May 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288a	New secretary appointed	(1 page)
19 Mar 2002	363a	Return made up to 29/12/01; full list of members	(6 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Apr 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	288b	Director resigned	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
29 Dec 2000	NEWINC	Incorporation	(20 pages)