SW PROPERTY GROUP UK LIMITED

Company number 06940662

Date	Type	Description	View / Download
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
29 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
29 Nov 2011	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 29 November 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Laurent Vallet as a director	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
07 Dec 2010	AP01	Appointment of Bjarne Eggesbo as a director	(3 pages)
27 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010	(1 page)
07 Jul 2010	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AP01	Appointment of Mr. Laurent Pierre Paul Vallet as a director	(2 pages)
12 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
22 Jun 2009	NEWINC	Incorporation	(19 pages)