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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £6,798,171 of the share premium account be cancelled 18/08/2009
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