SWAP (ONE) LIMITED

Company number 05602971

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of Wayne Robert Exton as a director on 7 August 2015	(1 page)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
24 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(5 pages)
28 Apr 2014	AP01	Appointment of Wayne Robert Exton as a director	(2 pages)
25 Apr 2014	TM02	Termination of appointment of John Martyn as a secretary	(1 page)
25 Apr 2014	AD01	Registered office address changed from 3 Alexandria Park Penner Road Havant Hampshire PO9 1QY on 25 April 2014	(1 page)
25 Apr 2014	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
11 Mar 2014	AAMD	Amended full accounts made up to 31 December 2013	(8 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 1	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Jul 2011	AD01	Registered office address changed from Southmoor Lane Havant Hampshire PO9 1JW on 14 July 2011	(1 page)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Roy Douglas Middleton on 13 October 2009	(2 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
08 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)

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