SVALINN 1319 LIMITED

Company number 04518666

Date	Type	Description	View / Download
27 Sep 2012	TM01	Termination of appointment of Robert Campbell as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Christopher Hanser as a secretary	(1 page)
26 Sep 2012	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom on 26 September 2012	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 31 January 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Feb 2011	AP01	Appointment of Mr Robert John Campbell as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Barry Collings as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Mar 2010	AP01	Appointment of Mr Trevor Anthony Darby as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Stanley Green on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Karl Anthony Crawford on 17 November 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Apr 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)