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GLOBAL SWITCH ESTATES 2 LIMITED

Company number 04729738

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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)
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 MISC Section 519 only
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of a secretary
01 Feb 2011 AP03 Appointment of Ms Megan Joy Langridge as a secretary
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 30/03/2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2010 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
22 Feb 2010 CH01 Director's details changed for Richard Rowson on 18 January 2010
18 Feb 2010 TM01 Termination of appointment of Matthew Giles as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/01/2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2010 CH01 Director's details changed for Richard Rowson on 1 January 2010
25 Nov 2009 AP01 Appointment of Richard Rowson as a director
09 Nov 2009 CERTNM Company name changed gs nominee (london 2) LIMITED\certificate issued on 09/11/09
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
09 Nov 2009 CONNOT Change of name notice
09 May 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008