SWAPSYS UK LIMITED

Company number 06069615

Date	Type	Description	View / Download
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 103	(3 pages)
30 Mar 2011	TM01	Termination of appointment of a director	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
23 Feb 2011	CH01	Director's details changed for Renaldo Scheepers on 23 February 2011	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Mar 2010	AD01	Registered office address changed from , Turner Hampton, 22 Chertsey Road, Woking, Surrey, GU21 5AB on 29 March 2010	(1 page)
26 Feb 2010	CERTNM	Company name changed yrcs LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-09	(2 pages)
26 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Christoforos Papadopoulos on 1 February 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
27 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 100	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Philip John Norris as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Christoforos Papadopoulos as a director	(2 pages)
25 Mar 2009	288b	Appointment terminated secretary nationwide company secretaries LTD	(1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
04 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
14 Nov 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
26 Jan 2007	NEWINC	Incorporation	(16 pages)