SWAN CENTRE MANAGEMENT COMPANY LIMITED

Company number 05932484

Date	Type	Description	View / Download
25 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2010	SH08	Change of share class name or designation	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Andrew Cann as a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Peter Deeley as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Patrick Moroney as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Andrew Calvert Cann as a director	(3 pages)
18 Feb 2010	TM01	Termination of appointment of Ian Grant as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(8 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
10 Dec 2009	AP01	Appointment of Lorraine Rachel De Angelis as a director	(2 pages)
13 Mar 2009	288a	Director appointed jeremy miles gibson-harris	(2 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
17 Sep 2008	363a	Return made up to 12/09/08; full list of members	(7 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY	(1 page)
08 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
29 Jan 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next