S&W TLP (PSP TWO) LIMITED

Company number 07028475

Date	Type	Description	View / Download
09 Feb 2011	TM01	Termination of appointment of Martin Rawlinson as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Alan Travis as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Lisa Scenna as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
18 Aug 2010	AP01	Appointment of Ms Lisa Scenna as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Stephen Beechey as a director	(1 page)
16 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(32 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 7,200.00	(4 pages)
21 Dec 2009	AP01	Appointment of Timothy John Hesketh as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Martin James Rawlinson as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Stephen Hockaday as a director	(3 pages)
04 Nov 2009	AD01	Registered office address changed from Hochtief Ppp Solutions Uk and Ireland Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 November 2009	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from hochtief ppp solutions (uk and ireland) epsilon windmill hill business park swindon SN5 6NX	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from hochtief ppp solutions (uk and ireland) epsilon, windmill hill business par swindon SN5 6NX	(1 page)
24 Sep 2009	NEWINC	Incorporation	(30 pages)