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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)
07 Sep 2006	363s	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/06	View PDF Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/06 - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY	View PDF Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY - link opens in a new window - 1 page (1 page)
07 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY	View PDF Registered office changed on 09/02/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY - link opens in a new window - 1 page (1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB	View PDF Registered office changed on 08/02/06 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB - link opens in a new window - 1 page (1 page)
08 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	CERTNM	Company name changed swissward consulting LIMITED\certificate issued on 02/02/06	View PDF Company name changed swissward consulting LIMITED\certificate issued on 02/02/06 - link opens in a new window - 4 pages (4 pages)
18 Jul 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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