SWISS PRIME INVESTMENTS LTD

Company number 07365192

Date	Type	Description	View / Download
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2012	AP01	Appointment of Chef Finacial Officer Mohammed Sadiq as a director	(2 pages)
16 Sep 2012	TM01	Termination of appointment of Sheraz-Khan Munir as a director	(1 page)
16 Sep 2012	TM01	Termination of appointment of Sayeed Akthar as a director	(1 page)
16 Sep 2012	TM01	Termination of appointment of Elliot Jaffe as a director	(1 page)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Peter Dirk Lippens on 23 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Peter Dirk Lippens on 23 July 2012	(3 pages)
26 Jul 2012	CH01	Director's details changed for Chief Executive Risk Officer Lee Elliot Jaffe on 23 July 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Chief Executive Risk Officer Lee Elliot Jaffe as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
25 Jul 2012	CERTNM	Company name changed capital estate projects LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	AP01	Appointment of Chief Financial Officer Sayeed Habibullah Akthar as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Chief Executive Compliance Officer Sheraz Khan Munir as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Mary Franze as a director	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Peter Dirk Lippens on 1 September 2011	(3 pages)
17 Jun 2011	AP01	Appointment of Chief Financial Officer Mary Z. Victoria Franze as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mary Z. Victoria Franze as a director	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr Peter Dirk Lippens on 16 June 2011	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Sime Dijan as a director	(1 page)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)