- Company Overview for BE SWITCHED ON LTD (SC264117)
- Filing history for BE SWITCHED ON LTD (SC264117)
- People for BE SWITCHED ON LTD (SC264117)
- More for BE SWITCHED ON LTD (SC264117)
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) |
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12 May 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
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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
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13 May 2011 | RESOLUTIONS |
Resolutions
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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 |