SWITCH MOBILITY LIMITED

Company number 01818255

Date	Type	Description	View / Download
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 Jan 2013	TM01	Termination of appointment of James Sumner as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Peter Phillips as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Amanda Mclaren as a director	(1 page)
20 Apr 2012	CH01	Director's details changed for Mr James Robert Sumner on 31 March 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr John Matthew Fickling on 31 March 2012	(2 pages)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(2 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(2 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(2 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Jan 2012	AD01	Registered office address changed from C/O Optare Plc Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD on 27 January 2012	(1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 31	(5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Jun 2011	AP01	Appointment of Mr Peter Brian Phillips as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mr Peter Brian Phillips as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Dunn as a secretary	(1 page)
17 Mar 2011	AP01	Appointment of Mrs Amanda Louise Mclaren as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(12 pages)

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