SWX EUROPE HOLDINGS LIMITED

Company number 02578702

Date	Type	Description	View / Download
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2009	(1 page)
18 May 2009	288b	Appointment terminated director christoph bigger	(1 page)
18 May 2009	288b	Appointment terminated director christian gell	(1 page)
18 May 2009	288b	Appointment terminated director jacques de saussure	(1 page)
18 May 2009	288b	Appointment terminated director andreas haberli	(1 page)
18 May 2009	288b	Appointment terminated secretary emma vick	(1 page)
03 Mar 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
02 Mar 2009	288b	Appointment terminated director lee hodgkinson	(1 page)
15 Jan 2009	288b	Appointment terminated director heinrich henckel	(1 page)
11 Sep 2008	288a	Director appointed christoph bigger	(2 pages)
24 Jul 2008	288b	Appointment terminated director john gollan	(1 page)
10 Jun 2008	288b	Appointment terminated director georges guth	(1 page)
10 Jun 2008	288b	Appointment terminated director peter gomez	(1 page)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
02 May 2008	288a	Director appointed christian gell	(2 pages)
15 Apr 2008	363s	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Apr 2008	288b	Appointment terminated director david blumer	(1 page)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
03 Mar 2008	CERTNM	Company name changed virt-x LIMITED\certificate issued on 03/03/08	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt auds & auds rem 22/06/07	(3 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(4 pages)