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SWITCH PROPERTY (LONDON) LIMITED

Company number 07099877

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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)
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP on 12 December 2012
26 Sep 2012 AA Accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Dec 2011 TM02 Termination of appointment of Tracey Anne Taylor as a secretary on 1 December 2011
31 Oct 2011 CERTNM Company name changed premier group services (manchester) LIMITED\certificate issued on 31/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-31
05 Oct 2011 AP01 Appointment of Mr Chris Mcgurran as a director on 1 September 2011
11 Aug 2011 TM01 Termination of appointment of Paul Taylor as a director
10 Aug 2011 AD01 Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN United Kingdom on 10 August 2011
03 Aug 2011 AA Accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted