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SW1 NOMINEES LIMITED

Company number 04984297

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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)
13 Jan 2011 CH01 Director's details changed for Robert Saxby Barham on 1 December 2010
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Paul Spector as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 22 March 2010
08 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 03/12/08; no change of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 363a Return made up to 03/12/07; no change of members
29 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 363s Return made up to 03/12/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363s Return made up to 03/12/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 363s Return made up to 03/12/04; full list of members
03 Dec 2003 NEWINC Incorporation