SWAN CENTRE MANAGEMENT COMPANY LIMITED

Company number 05932484

Date	Type	Description	View / Download
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 11	(10 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
01 Dec 2014	AP03	Appointment of Mrs Celia Jane Pearson as a secretary on 25 November 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Terence Alfred James as a secretary on 25 November 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from C/O Terry James 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN to 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD on 1 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 11	(10 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
26 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 11	(10 pages)
27 Aug 2013	AP01	Appointment of Mr Lee Alfred Brogan as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Judith Buxton as a director	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(10 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
20 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(10 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(10 pages)
28 Sep 2010	CH01	Director's details changed for Henry Fraser Thuillier on 12 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Jeremy Miles Gibson-Harris on 12 September 2010	(2 pages)
15 Jun 2010	AP03	Appointment of Mr Terence Alfred James as a secretary	(1 page)
15 Jun 2010	AP01	Appointment of Mr Nathan Edward Hodges as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Andrew Cann as a director	(2 pages)
07 Apr 2010	AD01	Registered office address changed from George House, Herald Avenue Coventry West Midlands CV5 6UB on 7 April 2010	(2 pages)
25 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)