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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)
22 Dec 2007 88(2)R Ad 13/12/07--------- £ si 900000@5=4500000 £ ic 42410/4542410
22 Dec 2007 88(2)R Ad 13/12/07--------- £ si 71@1=71 £ ic 42339/42410
22 Dec 2007 122 Conso 03/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated £5 shares 03/12/07
10 Dec 2007 288b Director resigned
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
04 Nov 2007 288a New secretary appointed
04 Nov 2007 288b Secretary resigned
25 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Sep 2007 363s Return made up to 10/08/07; no change of members
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 123 Nc inc already adjusted 12/07/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH
15 Mar 2007 363a Return made up to 10/08/06; full list of members
06 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
11 Apr 2006 88(2)R Ad 15/03/06--------- £ si 275668@.001=275 £ ic 42011/42286
11 Apr 2006 88(2)R Ad 15/03/06--------- £ si 1066666@.001=1066 £ ic 40945/42011
11 Apr 2006 88(2)R Ad 15/03/06--------- £ si 136448@.001=136 £ ic 40809/40945
11 Apr 2006 88(2)R Ad 15/03/06--------- £ si 500000@.001=500 £ ic 40309/40809
11 Apr 2006 88(2)R Ad 15/03/06--------- £ si 156500@.001=156 £ ic 40153/40309
11 Apr 2006 122 Div 15/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/06