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SWIFT ACI LIMITED

Company number 07903323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2015 CH01 Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014
30 Jan 2015 CH01 Director's details changed for Mr Gregory Morrall on 1 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Mrs Veronica Anne Smith as a director on 1 September 2014
19 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2013
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 40,100
04 Feb 2014 CH01 Director's details changed for Mr Gary Stuart Redmonds on 31 January 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 TM01 Termination of appointment of Andrew Winning as a director
05 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2014
28 Nov 2012 TM01 Termination of appointment of Philip Walters as a director
24 Jan 2012 AP01 Appointment of Mr Gregory Morrall as a director
24 Jan 2012 AP01 Appointment of Mr Andrew John Winning as a director
24 Jan 2012 AP01 Appointment of Mr Gary Stuart Redmonds as a director
24 Jan 2012 AP01 Appointment of Mr Philip John Walters as a director
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
13 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)