SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company number 05927549

Date	Type	Description	View / Download
10 Feb 2010	CH01	Director's details changed for Barnaby Nicholas Swire on 25 January 2010	(3 pages)
20 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Sep 2009	363a	Return made up to 07/09/09; no change of members	(10 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ 282 03/09/2009	(1 page)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	(2 pages)
09 Jan 2009	288b	Appointment terminated director peter johansen	(1 page)
09 Jan 2009	288b	Appointment terminated secretary james adams	(1 page)
26 Sep 2008	363s	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Sep 2007	363s	Return made up to 07/09/07; full list of members	(7 pages)
11 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Oct 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	CERTNM	Company name changed screenletter LIMITED\certificate issued on 20/09/06	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	NEWINC	Incorporation	(17 pages)

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