GLOBAL SWITCH (LONDON) LIMITED

Company number 03698210

Date	Type	Description	View / Download
01 Feb 2001	288b	Director resigned	(1 page)
23 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
08 Sep 2000	288c	Secretary's particulars changed	(1 page)
17 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
04 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: east india dock house east india dock road london E14 9YY	(1 page)
15 Jul 1999	CERTNM	Company name changed london switch LIMITED\certificate issued on 16/07/99	(2 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
22 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(3 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)