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SWITCH (LONDON) LIMITED

Company number 02821384

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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)
25 Feb 2016 AD01 Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
18 Jul 2015 MR04 Satisfaction of charge 4 in full
17 Jul 2015 MR01 Registration of charge 028213840006, created on 7 July 2015
17 Jul 2015 MR01 Registration of charge 028213840005, created on 7 July 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
24 Mar 2015 AA Accounts for a small company made up to 30 June 2014
20 Mar 2015 TM02 Termination of appointment of Salim Ibrahim Patel as a secretary on 11 March 2015
20 Mar 2015 AP01 Appointment of Mr Yunus Patel as a director on 11 March 2015
19 Jan 2015 MR04 Satisfaction of charge 2 in full
19 Jan 2015 MR04 Satisfaction of charge 3 in full
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
16 Dec 2013 AA Accounts for a small company made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 30 June 2012
10 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a small company made up to 30 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Mohamed Ismail Hussein on 23 May 2011
09 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Yunus Patel as a director
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 363a Return made up to 25/05/09; full list of members
26 May 2009 288a Director appointed mr mohamed hussein