GLOBAL SWITCH ESTATES 1 LIMITED

Company number 04729732

Date	Type	Description	View / Download
22 Oct 2004	288a	New director appointed	(2 pages)
15 Jun 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288a	New director appointed	(6 pages)
31 Jul 2003	288a	New director appointed	(4 pages)
31 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
27 Jun 2003	CERTNM	Company name changed rampriver LIMITED\certificate issued on 27/06/03	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU	(2 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
10 Apr 2003	NEWINC	Incorporation	(17 pages)