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SWITCH2 TELECOMS LIMITED

Company number 05199682

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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)
24 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 AUD Auditor's resignation
16 Jul 2009 AA Full accounts made up to 31 December 2007
11 Jul 2009 288b Appointment Terminated Director michael hill
11 Jul 2009 288b Appointment Terminated Director mary turner
11 Jul 2009 288b Appointment Terminated Secretary scott marshall
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Aug 2008 363a Return made up to 06/08/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 287 Registered office changed on 14/08/2008 from 20 broadwick street london W1F 8HT
30 Jun 2008 288b Appointment Terminated Director massimo cristofori
20 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 88(2)R Ad 09/11/07--------- £ si 1025000@1=1025000 £ ic 5187001/6212001
16 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed