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SWITCHED ON UK LIMITED

Company number 02612304

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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)
05 Aug 2015 AD01 Registered office address changed from Sutherland Lodge Sutherland Road Cropton Pickering North Yorkshire YO18 8ET to 16 South End Croydon CR0 1DN on 5 August 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Aug 2014 TM01 Termination of appointment of Steven Christopher Vella as a director on 18 September 2013
13 Aug 2014 TM01 Termination of appointment of Steven Christopher Vella as a director on 18 September 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mrs Paula Vella on 17 May 2012
26 Jul 2012 CH01 Director's details changed for Steven Christopher Vella on 17 May 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AD01 Registered office address changed from Askham Lodge Westwood Lane Askham Bryan Yorkshire YO23 3QR on 24 August 2011
30 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Mrs Paula Vella on 1 October 2009
04 Jul 2010 CH01 Director's details changed for Steven Christopher Vella on 1 October 2009
04 Jul 2010 CH01 Director's details changed for Paul Joseph Vella on 1 October 2009
04 Jul 2010 CH01 Director's details changed for Rose Marie Vella on 1 October 2009
04 Sep 2009 288a Director appointed mrs paula vella
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 17/05/09; full list of members
18 Jun 2009 288a Director appointed rose marie vella
11 Jun 2009 288a Director appointed paul joseph vella