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SWX EUROPE LIMITED

Company number 04199482

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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)
18 May 2009 288b Appointment terminated director jacques de saussure
18 May 2009 288b Appointment terminated director andreas haberli
18 May 2009 288b Appointment terminated secretary emma vick
18 May 2009 288a Director appointed john anthony gollan
27 Apr 2009 363a Return made up to 12/04/09; full list of members
27 Apr 2009 288b Appointment terminated director lee hodgkinson
15 Jan 2009 288b Appointment terminated director heinrich hemckel
15 Sep 2008 363s Return made up to 12/04/08; no change of members
11 Sep 2008 288a Director appointed keith o' dwyer robinson
11 Sep 2008 288a Director appointed christoph bigger
03 Sep 2008 288a Director appointed christian gell logged form
03 Sep 2008 288a Director appointed lee anthony hodgkinson logged form
03 Sep 2008 288a Director appointed andreas haberli logged form
03 Sep 2008 288a Director appointed jacques de saussure logged form
14 Jul 2008 288b Appointment terminated director john gollan
10 Jun 2008 288b Appointment terminated director georges guth
10 Jun 2008 288b Appointment terminated director peter gomez
06 May 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288a Director appointed christian gell
04 Apr 2008 288b Appointment terminated director david blumer
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 CERTNM Company name changed virt-x exchange LIMITED\certificate issued on 03/03/08
07 Jan 2008 288b Director resigned
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auds & auds rem 22/06/07
14 Jul 2007 288a New director appointed