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SWITCH CONCEPTS LTD

Company number 06706037

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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)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 1,010.31	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 1,010.31 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2011	CH03	Secretary's details changed for Mr Julian Elliot Spector on 21 March 2011	View PDF Secretary's details changed for Mr Julian Elliot Spector on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	CH01	Director's details changed for Thomas Richard Barnett on 21 March 2011	View PDF Director's details changed for Thomas Richard Barnett on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	CH01	Director's details changed for Mrs Joanne Denise Spector on 21 March 2011	View PDF Director's details changed for Mrs Joanne Denise Spector on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	CH01	Director's details changed for Mr Julian Elliott Spector on 21 March 2011	View PDF Director's details changed for Mr Julian Elliott Spector on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	SH02	Sub-division of shares on 19 October 2010	View PDF Sub-division of shares on 19 October 2010 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/10/2010	View PDF Resolutions RES13 ‐ Subdivide 19/10/2010 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 900	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 900 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AP01	Appointment of Mrs Joanne Denise Spector as a director	View PDF Appointment of Mrs Joanne Denise Spector as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP03	Appointment of Mr Julian Elliot Spector as a secretary	View PDF Appointment of Mr Julian Elliot Spector as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Mr Julian Elliott Spector as a director	View PDF Appointment of Mr Julian Elliott Spector as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Thomas Richard Barnett on 14 April 2010	View PDF Director's details changed for Thomas Richard Barnett on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM02	Termination of appointment of David Wiltshire as a secretary	View PDF Termination of appointment of David Wiltshire as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of David Wiltshire as a director	View PDF Termination of appointment of David Wiltshire as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/09/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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