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SWITCH SERVICES LIMITED

Company number 04968578

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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)
20 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jul 2006 123 Nc inc already adjusted 30/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 288a New director appointed
28 Apr 2006 288b Director resigned
10 Feb 2006 363a Return made up to 18/11/05; full list of members
10 Feb 2006 190 Location of debenture register
10 Feb 2006 353 Location of register of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: switch house 3 berkeley crescent bristol BS8 1HA
10 Feb 2006 287 Registered office changed on 10/02/06 from: 200 brook drive green park business estate reading berkshire RG2 6UB
02 Feb 2006 287 Registered office changed on 02/02/06 from: 3 berkeley crescent clifton bristol BS8 1HA
23 Jan 2006 287 Registered office changed on 23/01/06 from: 200 brook drive green park business estate reading RG2 6UB
22 Sep 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed
28 Feb 2005 88(2)R Ad 17/01/05--------- £ si 9997@1=9997 £ ic 3/10000
15 Feb 2005 123 Nc inc already adjusted 17/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 363s Return made up to 18/11/04; full list of members
01 Feb 2005 288c Director's particulars changed
08 Sep 2004 288a New director appointed
27 Aug 2004 288b Director resigned
27 Aug 2004 287 Registered office changed on 27/08/04 from: 19 portland square bristol BS2 8SJ
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed