SWITCHWISE LIMITED

Company number 04492383

Date	Type	Description	View / Download
06 Aug 2008	287	Registered office changed on 06/08/2008 from progress house, c/o uk power LTD avenue farm stratford upon avon warwickshire CV37 0HR	(1 page)
06 Aug 2008	190	Location of debenture register	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR	(1 page)
06 Sep 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 31 hathaway lane stratford upon avon warwickshire CV37 9BJ	(1 page)
05 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Aug 2006	CERTNM	Company name changed A1 power LIMITED\certificate issued on 15/08/06	(2 pages)
15 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
17 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
05 Sep 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
20 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
31 Aug 2004	363s	Return made up to 23/07/04; no change of members 363(288) ‐ Secretary resigned	(6 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
30 Sep 2003	363s	Return made up to 23/07/03; full list of members	(6 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	NEWINC	Incorporation	(17 pages)