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SWABIAN INVESTMENT GROUP LTD

Company number 06296959

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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)
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
27 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Steven Mark Swaby on 1 January 2010
14 Jul 2010 CH03 Secretary's details changed for Steven Mark Swaby on 1 January 2010
14 Jul 2010 AP01 Appointment of Mr Eric John Swaby as a director
06 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 29/06/09; full list of members
01 Jul 2009 288c Director and secretary's change of particulars / steven swaby / 28/06/2009
01 Jul 2009 288b Appointment terminated director david james
01 Jul 2009 288c Director and secretary's change of particulars / steven swaby / 28/06/2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX
04 Jul 2008 353 Location of register of members
04 Jul 2008 190 Location of debenture register
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 NEWINC Incorporation