SWAN PLACE (TETSWORTH) MANAGEMENT COMPANY LIMITED

Company number 08864446

Date	Type	Description	View / Download
10 Aug 2015	AP01	Appointment of Mr Paul Harold Gilbert as a director on 29 June 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Sarah Vickers as a director on 29 June 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of David Ullathorne as a director on 29 June 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Robert Davidson as a director on 29 June 2015	(1 page)
07 Aug 2015	TM02	Termination of appointment of Jayne Blake as a secretary on 29 June 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Simon Peter Vickers as a director on 29 June 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA to 4 Victoria Gardens Tetsworth Thame Oxfordshire OX9 7DG on 7 August 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Robert William Leach as a director on 29 June 2015	(3 pages)
06 Jul 2015	AP01	Appointment of Mr Barry Gibbon as a director on 29 August 2014	(3 pages)
03 Jul 2015	AP01	Appointment of Claudia Magdalena Vennekens as a director on 29 June 2015	(3 pages)
13 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 4	(6 pages)
08 Aug 2014	AP01	Appointment of Paul Harold Gilbert as a director on 10 July 2014	(3 pages)
04 Jun 2014	AP01	Appointment of Mr Robert Davidson as a director	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-28 GBP 4 MODEL ARTICLES ‐ Model articles adopted	(9 pages)