SWIRE SHIPPING LIMITED

Company number 05912556

Date	Type	Description	View / Download
20 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Ulrich Stelling as a director	(2 pages)
27 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(12 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ 282 03/09/2009	(1 page)
19 Aug 2009	288a	Director appointed robert amyon john templeman chaffey	(2 pages)
17 Aug 2009	288b	Appointment terminated director paul moore	(1 page)
16 Jun 2009	288a	Director appointed john bruce rae-smith	(2 pages)
30 Apr 2009	288c	Director's change of particulars / paul moore / 08/04/2009	(1 page)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	(2 pages)
09 Jan 2009	288a	Director appointed merlin bingham swire	(2 pages)
09 Jan 2009	288b	Appointment terminated director peter johansens	(1 page)
09 Jan 2009	288b	Appointment terminated secretary james adams	(1 page)
23 Sep 2008	363s	Return made up to 22/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(10 pages)
24 Jul 2008	288c	Director's change of particulars / martin cresswell / 19/07/2008	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
24 Oct 2007	363s	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
11 Mar 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
06 Jan 2007	288a	New director appointed	(3 pages)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)