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SWITCH CONTROLS LIMITED

Company number 04268335

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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)
29 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
14 Sep 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
25 Aug 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Oct 2005	363a	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
04 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
14 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	169	£ ic 3002/2002 31/01/05 £ sr 1000@1=1000	View PDF £ ic 3002/2002 31/01/05 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: orchard house station road, rainham gillingham kent ME8 7RS	View PDF Registered office changed on 29/10/04 from: orchard house station road, rainham gillingham kent ME8 7RS - link opens in a new window - 1 page (1 page)
07 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
10 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2004	363s	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 2@1=2 £ ic 3000/3002	View PDF Ad 18/03/04--------- £ si 2@1=2 £ ic 3000/3002 - link opens in a new window - 3 pages (3 pages)
07 Apr 2004	123	Nc inc already adjusted 18/03/04	View PDF Nc inc already adjusted 18/03/04 - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares subject to restr 18/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)

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