SW1 INVESTORS LIMITED

Company number 03477951

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Simon Luhr as a director	(1 page)
09 Dec 2009	AA	Accounts made up to 31 March 2009	(16 pages)
03 Dec 2009	CH01	Director's details changed for Mr Terrence Patrick Duffy on 1 December 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Neill Martin Ebers on 1 December 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Simon Luhr on 1 December 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Paul Edmund Heney on 1 December 2009	(3 pages)
24 Aug 2009	88(2)	Ad 30/06/09\gbp si 1703730@1=1703730\gbp ic 1650000/3353730\	(2 pages)
23 Jun 2009	288b	Appointment terminated director christopher day	(1 page)
01 Jun 2009	288a	Director appointed terrence patrick duffy	(2 pages)
01 Jun 2009	88(2)	Ad 24/04/09\gbp si 100000@1=100000\gbp ic 1550000/1650000\	(2 pages)
20 May 2009	288a	Director appointed simon luhr logged form	(1 page)
20 May 2009	288a	Director appointed simon luhr	(1 page)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2009	288a	Director appointed neill martin ebers	(1 page)
04 May 2009	88(2)	Ad 16/01/09\gbp si 500000@1=500000\gbp ic 1050000/1550000\	(2 pages)
04 May 2009	288b	Appointment terminated director martin doane	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
26 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
07 Jan 2009	AA	Accounts made up to 31 March 2008	(22 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 350000@1=350000 £ ic 700000/1050000	(2 pages)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)