SWIFT TECHNICAL (AZERBAIJAN) LIMITED

Company number 04607366

Date	Type	Description	View / Download
13 Dec 2010	AP01	Appointment of Andrew John Pordage as a director	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Jonathan Hugh Tobias Read as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Norman Young as a director	(3 pages)
01 Nov 2010	TM02	Termination of appointment of Paul Jacobs as a secretary	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Business finance agreement 18/08/2010	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Stewart Cantley as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Jacobs as a director	(2 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	(1 page)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
21 May 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
23 Jul 2007	363s	Return made up to 13/05/07; full list of members	(8 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: c/o higgisons, higgison house 381 - 383 city road london EC1V 1NW	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)