SW1 INVESTORS LIMITED

Company number 03477951

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
24 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 200000@1=200000 £ ic 500000/700000	(2 pages)
28 Aug 2007	AA	Accounts made up to 31 March 2007	(21 pages)
22 May 2007	288b	Director resigned	(1 page)
19 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 4TH floor, 25 copthall avenue, london, EC2R 7BP	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 1 whittington avenue, london, EC3V 1LE	(1 page)
02 Aug 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	AA	Accounts made up to 31 March 2006	(22 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Unissued share cap at d 22/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
03 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2005	123	Nc inc already adjusted 12/08/05	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2005	AA	Accounts made up to 31 March 2005	(13 pages)
18 May 2005	AUD	Auditor's resignation	(1 page)
18 Feb 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
11 Jan 2005	AA	Accounts made up to 31 August 2004	(16 pages)
16 Dec 2004	363s	Return made up to 09/12/04; full list of members	(7 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: one st pauls churchyard, london, EC4M 8SH	(1 page)
25 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 119000@1=119000 £ ic 131000/250000	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)