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SWISSWARD LIMITED

Company number 05164360

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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)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH01	Director's details changed for Esau Flores Castillo on 31 May 2012	View PDF Director's details changed for Esau Flores Castillo on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH01	Director's details changed for Esau Flores Castillo on 28 February 2012	View PDF Director's details changed for Esau Flores Castillo on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	View PDF Termination of appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	CH01	Director's details changed for Esau Flores Castillo on 1 March 2010	View PDF Director's details changed for Esau Flores Castillo on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 1 October 2009	View PDF Secretary's details changed for Windsor Accountancy Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from windsor accountancy suite 3 5-6 high street windsor berkshire SL4 1LD	View PDF Registered office changed on 17/08/2009 from windsor accountancy suite 3 5-6 high street windsor berkshire SL4 1LD - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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