SWISS PRIME PARTNERS LTD.

Company number 07755366

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	(4 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Sep 2013	AD01	Registered office address changed from The 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 4 September 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(4 pages)
30 Aug 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 30 August 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Anton Broennimann as a director on 1 March 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Mar 2013	AA	Accounts made up to 31 December 2011	(2 pages)
04 Dec 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary on 30 August 2012	(2 pages)
30 Aug 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary on 30 August 2012	(1 page)
10 Oct 2011	CH01	Director's details changed for Mr Anton Broennimann on 10 October 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Marco Schmid on 30 August 2011	(2 pages)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)