- Company Overview for SWISS SERVICES LIMITED (04495355)
- Filing history for SWISS SERVICES LIMITED (04495355)
- People for SWISS SERVICES LIMITED (04495355)
- More for SWISS SERVICES LIMITED (04495355)
| 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) |
|---|---|---|---|
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 03 Aug 2011 | AP03 | Appointment of Mrs Dawn Tracy Richardson as a secretary | |
| 02 Aug 2011 | TM02 | Termination of appointment of Scott Richardson as a secretary | |
| 16 Dec 2010 | RESOLUTIONS |
Resolutions
|
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| 22 Sep 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 27 Jul 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 25 Jul 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 07 Mar 2008 | 288b | Appointment terminated secretary andrew dean | |
| 29 Jan 2008 | 288b | Director resigned | |
| 29 Jan 2008 | 288a | New secretary appointed | |
| 23 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 15 Aug 2007 | 363a | Return made up to 25/07/07; full list of members | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 17 Aug 2006 | 363a | Return made up to 25/07/06; full list of members | |
| 17 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 12 Sep 2005 | 288b | Secretary resigned | |
| 12 Sep 2005 | 288a | New secretary appointed |