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SWITCH IP LIMITED

Company number 04542123

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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)
26 Sep 2007 363a Return made up to 23/09/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 1 and 2 hogarth court hogarth crescent croydon surrey CR0 2JE
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363a Return made up to 23/09/06; full list of members
21 Apr 2006 288b Director resigned
28 Nov 2005 363a Return made up to 23/09/05; full list of members
18 Nov 2005 88(2)R Ad 31/08/05--------- £ si 297@1=297 £ ic 3/300
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 AA Full accounts made up to 31 December 2003
05 Oct 2004 363a Return made up to 23/09/04; full list of members
11 Jan 2004 353 Location of register of members
05 Nov 2003 88(2)R Ad 20/12/02--------- £ si 1@1
05 Nov 2003 88(2)R Ad 20/12/02--------- £ si 1@1
17 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Jun 2003 287 Registered office changed on 21/06/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Apr 2003 CERTNM Company name changed enfranchise 477 LIMITED\certificate issued on 09/04/03
06 Jan 2003 288a New director appointed
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Secretary resigned
23 Sep 2002 NEWINC Incorporation