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SWIFTMARK LIMITED

Company number 05670284

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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)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	TM02	Termination of appointment of Shailly Gandesha as a secretary	View PDF Termination of appointment of Shailly Gandesha as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for Mr Bharat Kumar Hirji Thakrar on 10 January 2012	View PDF Director's details changed for Mr Bharat Kumar Hirji Thakrar on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Hardip Virdee Singh on 10 January 2012	View PDF Director's details changed for Mr Hardip Virdee Singh on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH03	Secretary's details changed for Mrs Shailly Gandesha Chandok on 10 January 2012	View PDF Secretary's details changed for Mrs Shailly Gandesha Chandok on 10 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH03	Secretary's details changed for Mrs Shailly Gandesha Chandok on 12 February 2010	View PDF Secretary's details changed for Mrs Shailly Gandesha Chandok on 12 February 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH03	Secretary's details changed for Miss Shailly Gandesha on 10 February 2010	View PDF Secretary's details changed for Miss Shailly Gandesha on 10 February 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	288b	Appointment terminated director shivam popat	View PDF Appointment terminated director shivam popat - link opens in a new window - 1 page (1 page)
05 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 11 upper grosvenor street mayfair london W1K 2NB	View PDF Registered office changed on 07/02/07 from: 11 upper grosvenor street mayfair london W1K 2NB - link opens in a new window - 1 page (1 page)
09 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	88(2)R	Ad 24/03/06--------- £ si 1@1=1 £ ic 99/100	View PDF Ad 24/03/06--------- £ si 1@1=1 £ ic 99/100 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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