SWELLFIX UK LIMITED

Company number 06212769

Date	Type	Description	View / Download
16 Jul 2012	TM01	Termination of appointment of Bert Dequae as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(61 pages)
01 Jul 2011	AD01	Registered office address changed from 340 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ on 1 July 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(7 pages)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	(56 pages)
27 Oct 2010	AP01	Appointment of Bert John Rik Dequae as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Brendan James Barry as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Neale Carter as a director	(1 page)
24 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
21 May 2010	TM01	Termination of appointment of Robert Mayfield as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Arie Vliegenthart as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Derek Redman as a director	(1 page)
09 Nov 2009	AP01	Appointment of Neale Carter as a director	(3 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Oct 2009	AP04	Appointment of Paull & Williamson Llp as a secretary	(1 page)
29 Sep 2009	288a	Director appointed gary john smart	(2 pages)
29 Sep 2009	288a	Director appointed alan james pearson	(2 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 5 new street square london EC4A 3TW	(1 page)
24 Sep 2009	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
12 May 2009	288b	Appointment terminated director michael hennessy	(1 page)
14 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
16 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
08 Oct 2008	288a	Director appointed arie leendert vliegenthart	(2 pages)

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