SWAN RETAIL SYSTEMS LTD

Company number 04992967

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Gareth Owen Luker on 11 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for David Peter Thompson on 11 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Clare Edgar on 11 December 2009	(2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
20 Mar 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
09 Jul 2008	363a	Return made up to 11/12/07; full list of members	(5 pages)
11 Dec 2007	169	£ ic 964/816 01/02/07 £ sr 14871@.01=148	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
31 Oct 2007	88(2)R	Ad 01/02/07--------- £ si 5108@.01=51 £ ic 913/964	(2 pages)
14 Apr 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
12 Feb 2007	169	£ ic 913/766 16/10/06 £ sr 14771@.01=147	(2 pages)
23 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/10/06	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: NO1 marylebone high street london W1U 4NB	(1 page)
08 Feb 2006	88(2)R	Ad 10/01/06--------- £ si 1371@.01=13 £ ic 900/913
06 Jan 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
08 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
13 Jan 2005	363s	Return made up to 11/12/04; full list of members	(7 pages)
14 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: leigh saxton green no 1 marylebone high street london W1U 4NB	(1 page)
23 Jan 2004	288a	New director appointed	(2 pages)