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SWITCHKEY INTELLECTUAL PROPERTY LIMITED

Company number 04483959

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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)
27 Jun 2007 288a New director appointed
27 Jun 2007 88(2)R Ad 01/05/07-07/05/07 £ si 39@1=39 £ ic 1000/1039
27 Jun 2007 123 Nc inc already adjusted 27/04/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 288b Director resigned
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 363a Return made up to 12/07/06; full list of members
01 Nov 2005 363a Return made up to 12/07/05; full list of members
31 Oct 2005 288c Director's particulars changed
25 Oct 2005 88(2)R Ad 17/09/05--------- £ si 50@1=50 £ ic 950/1000
12 Oct 2005 88(2)R Ad 29/09/05--------- £ si 20@1=20 £ ic 930/950
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Feb 2005 288a New director appointed
28 Jan 2005 288a New director appointed
25 Jan 2005 88(2)R Ad 01/09/04--------- £ si 40@1=40 £ ic 890/930
02 Dec 2004 287 Registered office changed on 02/12/04 from: 2 chapel street, marlow, buckinghamshire, SL7 1DD
23 Nov 2004 288c Secretary's particulars changed
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1
09 Aug 2004 88(2)R Ad 01/10/03--------- £ si 10@1