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BE SWITCHED ON LTD

Company number SC264117

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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 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Apr 2013 AD03 Register(s) moved to registered inspection location
27 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 May 2011 CERTNM Company name changed on (associates) LTD.\certificate issued on 13/05/11
  • CONNOT ‐
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
09 May 2011 AD01 Registered office address changed from Flat 18, 10 Western Harbour Breakwater Edinburgh Midlothian EH6 6PZ Scotland on 9 May 2011
11 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Apr 2011 AD02 Register inspection address has been changed
16 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Miss Karen Barr on 31 October 2009
19 Apr 2010 TM02 Termination of appointment of Nwh Secretarial Services Ltd as a secretary
17 Sep 2009 287 Registered office changed on 17/09/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF
17 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Mar 2009 288c Director's change of particulars / karen barr / 19/07/2007
02 Mar 2009 353 Location of register of members
02 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Apr 2008 363a Return made up to 27/02/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / nwh secretarial services LTD / 31/07/2007
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007