S W H LTD

Company number 05528180

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Sep 2010	CH02	Director's details changed for Incorporation Holding Ltd on 1 January 2010	(1 page)
02 Sep 2010	CH04	Secretary's details changed for Company Service Appointments Ltd on 1 January 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Jul 2009	288a	Director appointed incorporation holding LTD	(1 page)
14 Jul 2009	288b	Appointment terminated director werner strassmayr	(1 page)
22 Oct 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
20 Mar 2008	363a	Return made up to 04/08/07; full list of members	(3 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
25 Feb 2008	288b	Appointment terminated director helga steinhuber	(1 page)
25 Feb 2008	288a	Director appointed mr werner strassmayr	(1 page)
27 Sep 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288a	New director appointed	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE	(1 page)
30 Oct 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
13 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	NEWINC	Incorporation	(16 pages)