SBM SWITCH LTD

Company number 05386612

Date	Type	Description	View / Download
17 Mar 2010	CH01	Director's details changed for Nalin Ranjan Tikkoo on 8 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Kenneth Geddes on 8 March 2010	(2 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
08 Apr 2009	288a	Secretary appointed clive stanley mathias	(2 pages)
30 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2009	88(2)	Ad 20/03/09\gbp si 180000@1=180000\gbp ic 121/180121\	(2 pages)
30 Mar 2009	122	S-div	(1 page)
30 Mar 2009	123	Nc inc already adjusted 20/03/09	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 20/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2009	SH20	Statement by directors	(4 pages)
26 Mar 2009	CAP-MDSC	Min detail amend capital eff 24/03/09	(4 pages)
26 Mar 2009	CAP-SS	Solvency statement dated 23/03/09	(3 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2009	363a	Return made up to 09/03/09; full list of members	(6 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
19 Mar 2008	363a	Return made up to 09/03/08; full list of members	(6 pages)
19 Mar 2008	288c	Director's change of particulars / frashant jhawar / 01/03/2008	(1 page)
18 Mar 2008	288c	Director's change of particulars / rauindra goenka / 10/03/2008	(1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	363a	Return made up to 09/03/07; full list of members	(4 pages)
20 Mar 2007	288a	New director appointed	(2 pages)

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