SWANBEACH LIMITED

Company number 03294147

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
10 May 2010	AP01	Appointment of Mr Lee James Mills as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Timothy Francis George as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 100,000	(4 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
15 Mar 2008	288b	Appointment Terminated Secretary stephanie coffey	(1 page)
15 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
20 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)