SWAN PLACE MANAGEMENT LIMITED

Company number 06481804

Date	Type	Description	View / Download
10 Feb 2011	CH01	Director's details changed for Mark Smith on 23 January 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Timothy James Draper on 23 January 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Timothy James Draper on 23 January 2011	(1 page)
11 Jan 2011	AD01	Registered office address changed from Croudace House Tupwood Lane Caterham Surrey CR3 6XQ on 11 January 2011	(1 page)
03 Nov 2010	AP03	Appointment of Timothy James Draper as a secretary	(3 pages)
03 Nov 2010	AP01	Appointment of Mark Smith as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Timothy James Draper as a director	(3 pages)
03 Nov 2010	TM02	Termination of appointment of Allan Carey as a secretary	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Allan Carey as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrew Yallop as a director	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 no member list	(3 pages)
12 Jan 2010	AP03	Appointment of Allan Robert Carey as a secretary	(3 pages)
12 Jan 2010	AP01	Appointment of Allan Robert Carey as a director	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Philip Cooper as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Philip Cooper as a director	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
05 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(3 pages)
09 Mar 2009	363a	Annual return made up to 23/01/09	(4 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 9 london road bromley kent BR1 1BY	(1 page)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)

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