SWB (67 MORRISON STREET) PLC

Company number SC154554

Date	Type	Description	View / Download
18 Mar 2016	TM01	Termination of appointment of Alan Robert Brindley as a director on 6 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Jonathan Burgess as a director on 3 March 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Gordon Forbes Bowden as a director on 16 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Gary Mcgregor as a director on 16 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 120,000,000	(9 pages)
30 Nov 2015	CH01	Director's details changed for Gordon Forbes Bowden on 28 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Christopher Gowland on 28 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Gordon Forbes Bowden on 28 November 2015	(2 pages)
30 Nov 2015	CH03	Secretary's details changed for Mrs Margaret Jean Cameron Watson on 28 November 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Christopher Gowland as a director on 22 October 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Alan Robert Brindley as a director on 2 September 2015	(2 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
06 Jan 2015	TM01	Termination of appointment of Simon James Kenyon as a director on 31 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 120,000,000	(8 pages)
18 Nov 2014	CH01	Director's details changed for Dr Simon James Kenyon on 11 November 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors approval to amendement agreement with lloyds tsb 12/03/2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 120,000,000	(8 pages)
03 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(7 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
12 Mar 2013	AP01	Appointment of Mr Michael John Probert Jones as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Graeme Hartop as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs directed to procure that the co. Enters into an amendment agreement with lloyds tsb bank PLC. Actions taken will promote the success of the co. 29/08/2012	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(46 pages)

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