BILL SWITCHGEAR LIMITED

Company number 02666983

Date	Type	Description	View / Download
04 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10	(5 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 10.00	(4 pages)
17 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 29 December 2012	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
14 Dec 2011	CH01	Director's details changed for Mark Charles Jaksich on 3 April 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AP01	Appointment of Mark Charles Jaksich as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Roger Andrew Massey as a director	(2 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 25 December 2010	(4 pages)
15 Feb 2011	TM01	Termination of appointment of Robert Gowen as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
06 Oct 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from C/O Delta Plc 9 Bridewell Place, Bridewell Gate, London EC4V 6AW on 5 October 2010	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jul 2010	AP01	Appointment of Robert William Gowen as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH04	Secretary's details changed for Delta (Dcc) Limited on 1 October 2009	(2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)