SWB (67 MORRISON STREET) PLC

Company number SC154554

Date	Type	Description	View / Download
13 Mar 2012	TM01	Termination of appointment of Mark Thomson as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(44 pages)
17 Mar 2011	AP01	Appointment of Dr Simon James Kenyon as a director	(2 pages)
20 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
20 Dec 2010	CH01	Director's details changed for Gary Mcgregor on 20 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Graeme Thomas Hartop on 20 December 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Margaret Jean Cameron Watson on 20 December 2010	(1 page)
20 Dec 2010	CH01	Director's details changed for Mark Logan Thomson on 20 December 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Gordon Forbes Bowden on 20 December 2010	(2 pages)
25 Aug 2010	AP01	Appointment of Mr Stephen John Noakes as a director	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(44 pages)
06 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of James Mcconville as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of a director	(1 page)
05 Feb 2010	AP01	Appointment of Gary Mcgregor as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of William Walmsley as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
10 Nov 2009	AP01	Appointment of Daniel John Watkins as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
11 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Sep 2008	288a	Director appointed andrew nicholas davis	(2 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(37 pages)