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SWIFTSYGMA LIMITED

Company number 03539240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AP04	Appointment of Curo Nominees Limited as a secretary	View PDF Appointment of Curo Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	TM02	Termination of appointment of Anna Madden as a secretary	View PDF Termination of appointment of Anna Madden as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Jean Paul Foubert on 2 April 2010	View PDF Director's details changed for Jean Paul Foubert on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mrs Anna Madden on 26 August 2009	View PDF Secretary's details changed for Mrs Anna Madden on 26 August 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 22 royal worcester crescent the oakalls bromsgrove worcestershire B60 2TA	View PDF Registered office changed on 15/09/06 from: 22 royal worcester crescent the oakalls bromsgrove worcestershire B60 2TA - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
27 Apr 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 22 royal worcester crescent the oaralls bromsgrove worcestershire B60 2TA	View PDF Registered office changed on 27/04/06 from: 22 royal worcester crescent the oaralls bromsgrove worcestershire B60 2TA - link opens in a new window - 1 page (1 page)
26 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: ballard house west hoe road plymouth devon PL1 3AE	View PDF Registered office changed on 10/08/05 from: ballard house west hoe road plymouth devon PL1 3AE - link opens in a new window - 1 page (1 page)

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