SWANBAY ASIA LIMITED

Company number 06900985

Date	Type	Description	View / Download
15 Nov 2011	TM01	Termination of appointment of Michael Kennett as a director	(1 page)
15 Sep 2011	TM02	Termination of appointment of Dorcas Gordon as a secretary	(1 page)
06 Sep 2011	AD01	Registered office address changed from 238 London Road St. Albans Hertfordshire AL1 1JQ on 6 September 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
07 Jun 2011	AP01	Appointment of Mr William Wells as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Glenn Dunn as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Paul Lyon as a director	(1 page)
06 Jun 2011	CH03	Secretary's details changed for Dorcas Gordon on 1 October 2009	(1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
15 Mar 2010	TM01	Termination of appointment of William Garfield Bennett as a director	(2 pages)
26 Jan 2010	AP01	Appointment of John Michael Whittaker as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Paul Anthony Lyon as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Stepehen Thomas O Meara as a director	(3 pages)
24 Nov 2009	AP01	Appointment of William James Garfield Bennett as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Michael Robert Kennett as a director	(3 pages)
09 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 212 piccadilly london W1J 9HF	(2 pages)
29 May 2009	288a	Secretary appointed dorcas gordon	(2 pages)
29 May 2009	288a	Director appointed john haskins	(2 pages)
16 May 2009	288b	Appointment terminated director barbara kahan	(1 page)
11 May 2009	NEWINC	Incorporation	(12 pages)

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