SWITCH WIZARD PLC

Company number 04481383

Date	Type	Description	View / Download
11 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Sep 2007	AUDR	Auditor's report	(1 page)
11 Sep 2007	AUDS	Auditor's statement	(1 page)
11 Sep 2007	BS	Balance Sheet	(2 pages)
11 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
11 Sep 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Aug 2007	88(2)R	Ad 14/05/07--------- £ si 49864282@.001=49864 £ ic 135/49999	(2 pages)
18 Aug 2007	88(2)R	Ad 07/05/07--------- £ si 35719@.001=35 £ ic 100/135	(2 pages)
18 Aug 2007	122	S-div 07/05/07	(1 page)
18 Aug 2007	123	Nc inc already adjusted 07/05/07	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 07/05/07
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(9 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288a	New secretary appointed	(2 pages)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 2 julian road sholing southampton SO19 8LZ	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 31/05/07	(1 page)
21 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
05 Jun 2007	CERTNM	Company name changed direct results LIMITED\certificate issued on 05/06/07	(2 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(3 pages)