GLOBAL SWITCH ESTATES 1 LIMITED

Company number 04729732

Date	Type	Description	View / Download
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
22 Jul 2011	MISC	Section 519 only	(1 page)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
01 Feb 2011	TM02	Termination of appointment of E L Services Limited as a secretary	(1 page)
01 Feb 2011	AP03	Appointment of Ms Megan Joy Langridge as a secretary	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial agreements 30/03/2010	(3 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
31 Mar 2010	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	(2 pages)
22 Feb 2010	CH01	Director's details changed for Richard Rowson on 18 January 2010	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Matthew Giles as a director	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/01/2010	(3 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Jan 2010	CH01	Director's details changed for Richard Rowson on 1 January 2010	(3 pages)
25 Nov 2009	AP01	Appointment of Richard Rowson as a director	(2 pages)
09 Nov 2009	CERTNM	Company name changed gs nominee (london 1) LIMITED\certificate issued on 09/11/09	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	(3 pages)
09 Nov 2009	CONNOT	Change of name notice	(3 pages)
27 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)