SWAPSTREAM LIMITED

Company number 04201383

Date	Type	Description	View / Download
13 May 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	288b	Director resigned	(2 pages)
13 Jan 2005	288a	New director appointed	(4 pages)
27 Oct 2004	123	Nc inc already adjusted 09/10/04	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/10/04
27 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 772512@.001=772 £ ic 700000/700772	(2 pages)
20 Oct 2004	122	S-div conve 11/10/04	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	288b	Director resigned	(1 page)
24 May 2004	363s	Return made up to 18/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Apr 2004	AA	Accounts made up to 31 December 2003	(17 pages)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288a	New secretary appointed	(2 pages)
13 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 11 saint james square, london, SW1Y 4LB	(1 page)
21 May 2003	363s	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(3 pages)
22 Oct 2002	288b	Director resigned	(1 page)