SWIFTSURE FILMS LIMITED

Company number 09363379

Date	Type	Description	View / Download
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 678.79	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
19 Jan 2016	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 11 January 2016	(2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 678.79	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Damian Christopher Selwyn Jones as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Stephen Gregory Fuss as a director on 31 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015	(1 page)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1.00	(5 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Feb 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/capital of co be restated 09/01/2015	(16 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100	(43 pages)