- Company Overview for USWITCH LIMITED (03612689)
- Filing history for USWITCH LIMITED (03612689)
- People for USWITCH LIMITED (03612689)
- Charges for USWITCH LIMITED (03612689)
- More for USWITCH LIMITED (03612689)
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) |
---|---|---|---|
13 Oct 2009 | CH01 | Director's details changed for Mrs Laura Natalie Arthurton on 2 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Susan Julia Bruck on 2 October 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
19 Aug 2009 | SH20 | Statement by directors | |
19 Aug 2009 | CAP-MDSC | Min detail amend capital eff 19/08/09 | |
19 Aug 2009 | CAP-SS | Solvency statement dated 18/08/09 | |
19 Aug 2009 | RESOLUTIONS |
Resolutions
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22 Apr 2009 | 288a | Director appointed mrs laura natalie arthurton | |
29 Jan 2009 | 288b | Appointment terminated director richard stables | |
11 Dec 2008 | AUD | Auditor's resignation | |
03 Nov 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
17 Oct 2008 | 363a | Return made up to 02/10/08; no change of members | |
04 Jul 2008 | 288b | Appointment terminated secretary marcus rudkin | |
04 Jul 2008 | 288a | Secretary appointed laura natalie arthurton | |
15 Apr 2008 | 288a | Director appointed susan julia bruck | |
15 Apr 2008 | 288a | Director appointed alan tattersall | |
15 Apr 2008 | 288a | Director appointed nicholas white | |
15 Apr 2008 | 288a | Director appointed richard stables | |
15 Apr 2008 | 288b | Appointment terminated director andrew salmon | |
15 Apr 2008 | 288b | Appointment terminated director vipul amin | |
15 Apr 2008 | 288b | Appointment terminated director jon miller | |
15 Apr 2008 | 288b | Appointment terminated director richard boehne | |
15 Apr 2008 | 288b | Appointment terminated director tim peterman | |
05 Mar 2008 | 288b | Appointment terminated director barry holloway |