- Company Overview for SPW MANAGEMENT SOLUTIONS LIMITED (SC369101)
- Filing history for SPW MANAGEMENT SOLUTIONS LIMITED (SC369101)
- People for SPW MANAGEMENT SOLUTIONS LIMITED (SC369101)
- More for SPW MANAGEMENT SOLUTIONS LIMITED (SC369101)
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) |
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19 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
19 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
05 Jan 2011 | AD01 | Registered office address changed from 121 High Street Forres Moray IV36 1AB United Kingdom on 5 January 2011 | |
10 Dec 2009 | CERTNM |
Company name changed alphaswitch LIMITED\certificate issued on 10/12/09
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10 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | AP01 | Appointment of Ms Winifred Barbara Jane Munro as a director | |
03 Dec 2009 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 December 2009 | |
03 Dec 2009 | TM01 | Termination of appointment of Paul Townsend as a director | |
03 Dec 2009 | TM02 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | |
03 Dec 2009 | AP01 | Appointment of Mrs Susan Elaine Maddox as a director | |
03 Dec 2009 | AP03 | Appointment of Mrs Susan Elaine Maddox as a secretary | |
03 Dec 2009 | AP01 | Appointment of Mr Paul Maddox as a director | |
25 Nov 2009 | NEWINC | Incorporation |