- Company Overview for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- Filing history for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- People for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- Charges for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- More for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
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) |
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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
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17 Mar 2004 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2004 | 395 | Particulars of mortgage/charge | |
09 Mar 2004 | RESOLUTIONS |
Resolutions
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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 |