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SWIFT 1ST LIMITED

Company number 05020019

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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)
17 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 31 March 2010
01 Dec 2010 CH01 Director's details changed for Amanda Brooks on 1 December 2010
19 Nov 2010 TM02 Termination of appointment of Bernard Barwick as a secretary
19 Nov 2010 TM01 Termination of appointment of Bernard Barwick as a director
19 Nov 2010 AP03 Appointment of Mr David Paul Bolland as a secretary
19 Nov 2010 AP01 Appointment of Mr David Paul Bolland as a director
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jul 2010 AP01 Appointment of Mr Andrew Robert Punch as a director
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for John Webster on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Amanda Brooks on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Bernard Robert Barwick on 7 January 2010
26 Nov 2009 AP03 Appointment of Bernard Robert Barwick as a secretary
25 Nov 2009 TM02 Termination of appointment of Robert Rosenberg as a secretary
21 Oct 2009 AA Full accounts made up to 31 March 2009
20 Jul 2009 288b Appointment terminated director terence gateley
02 Feb 2009 363a Return made up to 07/01/09; full list of members
28 Dec 2008 288a Secretary appointed robert alan rosenberg
28 Dec 2008 288b Appointment terminated secretary sunny lo
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Oct 2008 288b Appointment terminated director nigel ingram
11 Sep 2008 AA Full accounts made up to 31 March 2008
02 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6