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SWITCHTREE LIMITED

Company number 01591042

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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)
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Apostolos Yiannakas as a director
10 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Apr 2009 363a Return made up to 25/09/08; no change of members
03 Apr 2009 288b Appointment terminated secretary apostolos yiannakas
03 Apr 2009 288a Secretary appointed michael sophokles yiannakas
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from 460 holloway road london N7 6HT
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Nov 2007 363s Return made up to 25/09/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
29 May 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 363s Return made up to 25/09/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Nov 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director resigned