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GLOBAL SWITCH ESTATES 2 LIMITED

Company number 04729738

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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)
05 Apr 2005 287 Registered office changed on 05/04/05 from: 67 brook street london W1K 4NJ
01 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
30 Nov 2004 288b Director resigned
22 Oct 2004 288a New director appointed
24 Jun 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
28 Jun 2003 288a New director appointed
28 Jun 2003 287 Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
27 Jun 2003 CERTNM Company name changed stripeglobe LIMITED\certificate issued on 27/06/03
23 May 2003 287 Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation