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USWITCH LIMITED

Company number 03612689

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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)
15 Sep 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100,000
13 Nov 2013 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Stephen Weller on 28 October 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 MISC Section 519 companies act 2006
22 Aug 2013 MR01 Registration of charge 036126890005
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 09/08/2013
17 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Aug 2013 MR01 Registration of charge 036126890004
16 Aug 2013 TM02 Termination of appointment of Robert Murphy as a secretary
16 Aug 2013 TM01 Termination of appointment of Robert Murphy as a director
16 Aug 2013 TM01 Termination of appointment of Neil Hutchinson as a director
16 Aug 2013 AP01 Appointment of Mr Stephen Weller as a director
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2012 AR01 Annual return made up to 2 October 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Oct 2011 CH03 Secretary's details changed for Obert John Murphy on 4 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Robert John Murphy on 2 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Neil David Hutchinson on 2 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010