S&W TLP (HOLD CO ONE) LIMITED

Company number 07028188

Date	Type	Description	View / Download
17 Mar 2015	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 11 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Alan Travis as a director on 11 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Stephen Hockaday as a director on 11 March 2015	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
17 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10,000	(11 pages)
23 May 2014	AP01	Appointment of Mr Daniel Colin Ward as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Sinesh Shah as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Neil Thornton as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10,000	(10 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(18 pages)
08 Jul 2013	TM01	Termination of appointment of David Blanchard as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Stuart Douglas Wilkinson as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Fionuala Mcglynn as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(11 pages)
03 Oct 2012	AP01	Appointment of Sinesh Ramesh Shah as a director	(2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
08 Aug 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
19 Jun 2012	AP01	Appointment of Catherine Ann Starbuck as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of John Spink as a director	(1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
20 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(9 pages)
06 Sep 2011	AP01	Appointment of Mr John Benjamin Frederick Spink as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Alan Westwood as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Nick English as a director	(2 pages)