SWIFTSURE MEDICAL LIMITED

Company number 05594781

Date	Type	Description	View / Download
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Oct 2010	SH20	Statement by directors	(1 page)
25 Oct 2010	CAP-SS	Solvency statement dated 15/10/10	(1 page)
25 Oct 2010	SH19	Statement of capital on 25 October 2010 USD 35,867,015	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Raymond Kolls as a director	(1 page)
19 Aug 2010	TM02	Termination of appointment of Albert Nicholl as a secretary	(1 page)
04 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(6 pages)
03 Mar 2010	CH01	Director's details changed for Mr Raymond Charles Kolls on 31 December 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Alan William Milinazzo on 31 December 2009	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Robert Vaters as a director	(3 pages)
04 Feb 2010	TM02	Termination of appointment of Raymond Kolls as a secretary	(1 page)
29 Jan 2010	AP01	Appointment of Rickey Brian Mccollum as a director	(3 pages)
08 Jan 2010	AP03	Appointment of Albert Nicholl as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of Albert Nicholl as a director	(3 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jul 2009	288a	Director appointed mr robert vaters	(1 page)
17 Jul 2009	288b	Appointment terminated director thomas hein	(1 page)
23 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)

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