SWITCH2 HOLDINGS LIMITED

Company number 04990582

Date	Type	Description	View / Download
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New director appointed	(6 pages)
08 Feb 2008	288a	New director appointed	(4 pages)
08 Feb 2008	288a	New secretary appointed;new director appointed	(8 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: high mill, mill street cullingworth bradford west yorkshire BD13 5HA	(1 page)
21 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2005	363s	Return made up to 10/12/04; full list of members	(8 pages)
08 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)