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SWANLY INNOVATIONS LIMITED

Company number 05988316

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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)
17 Aug 2010 AD01 Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS on 17 August 2010
11 Nov 2009 CH03 Secretary's details changed for Veronica Teresa Swanton on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Graham Swanton on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Veronica Teresa Swanton on 11 November 2009
11 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Graham Swanton on 11 November 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2009 CH01 Director's details changed for Mr Graham Swanton on 19 October 2009
12 Nov 2008 363a Return made up to 03/11/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
16 Jun 2007 287 Registered office changed on 16/06/07 from: rose cottage, roundabout lane winnerse wokingham RG41 5AE
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 225 Accounting reference date extended from 30/11/07 to 30/12/07
06 Nov 2006 287 Registered office changed on 06/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned
03 Nov 2006 NEWINC Incorporation