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FABSWITCH LIMITED

Company number 02406423

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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)
23 Dec 2014	TM01	Termination of appointment of David Emerson Hudson as a director on 22 December 2014	View PDF Termination of appointment of David Emerson Hudson as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 4,017	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 4,017 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 4,120	View PDF Cancellation of shares. Statement of capital on 19 May 2014 GBP 4,120 - link opens in a new window - 4 pages (4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
09 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	View PDF Annual return made up to 21 March 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
24 Jul 2013	TM01	Termination of appointment of Peter Linsell-Fraser as a director	View PDF Termination of appointment of Peter Linsell-Fraser as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 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 - 9 pages (9 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
25 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	TM01	Termination of appointment of Adrian Stewart as a director	View PDF Termination of appointment of Adrian Stewart as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Mar 2010	CH01	Director's details changed for Andrew Burnett on 26 March 2010	View PDF Director's details changed for Andrew Burnett on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for David Emerson Hudson on 26 March 2010	View PDF Director's details changed for David Emerson Hudson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Peter Linsell-Fraser on 26 March 2010	View PDF Director's details changed for Peter Linsell-Fraser on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Adrian John Francis Stewart on 26 March 2010	View PDF Director's details changed for Adrian John Francis Stewart on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Howard Penry Jones on 26 March 2010	View PDF Director's details changed for Howard Penry Jones on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
31 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 6 pages (6 pages)

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