SWIFTSURE MEDICAL LIMITED

Company number 05594781

Date	Type	Description	View / Download
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2015	AP01	Appointment of Maritza Vazquez Royall as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Douglas Clinton Rice as a director on 19 December 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AP01	Appointment of Mark Allan Heggestad as a director	(3 pages)
26 Jun 2014	TM01	Termination of appointment of Emily Buxton as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 USD 35,867,015	(4 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Jun 2013	AP01	Appointment of Emily Victoria Buxton as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Michael John Barry as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Bradley Robert Mason as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Rickey Mccollum as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Hastings as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Robert Vaters as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2012	AD02	Register inspection address has been changed	(1 page)
11 Jan 2012	TM01	Termination of appointment of Albert Nicholl as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mark Alan Hastings as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Alan Milinazzo as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Robert Vaters as a director	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)

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