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SW7 SERVICES (UK) LIMITED

Company number 09136537

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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)
13 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2015	AD01	Registered office address changed from 5th Floor, Nuffield House Piccadilly London W1J 0DS England to 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS on 21 June 2015	View PDF Registered office address changed from 5th Floor, Nuffield House Piccadilly London W1J 0DS England to 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS on 21 June 2015 - link opens in a new window - 1 page (1 page)
21 Jun 2015	AD01	Registered office address changed from 15 Upper Phillimore Gardens London W8 7HF England to 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS on 21 June 2015	View PDF Registered office address changed from 15 Upper Phillimore Gardens London W8 7HF England to 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS on 21 June 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Aug 2014	AP01	Appointment of Mr Andrew Michael Henton as a director on 23 July 2014	View PDF Appointment of Mr Andrew Michael Henton as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP03	Appointment of Mr Robert Michael Henry Osborne as a secretary on 23 July 2014	View PDF Appointment of Mr Robert Michael Henry Osborne as a secretary on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr Krishnan Narayanan as a director on 23 July 2014	View PDF Appointment of Mr Krishnan Narayanan as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1,000	View PDF Incorporation Statement of capital on 2014-07-17 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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