- Company Overview for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- Filing history for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- People for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- Charges for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
- More for GLOBAL SWITCH ESTATES 2 LIMITED (04729738)
| 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) |
|---|---|---|---|
| 24 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
| 09 Mar 2006 | 288a | New secretary appointed | |
| 09 Mar 2006 | 288a | New director appointed | |
| 09 Mar 2006 | 288b | Secretary resigned | |
| 09 Mar 2006 | 288b | Secretary resigned | |
| 09 Mar 2006 | 288b | Director resigned | |
| 09 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 15 Apr 2005 | 363a | Return made up to 01/04/05; full list of members | |
| 05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 67 brook street london W1K 4NJ | |
| 01 Feb 2005 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 30 Nov 2004 | 288b | Director resigned | |
| 22 Oct 2004 | 288a | New director appointed | |
| 24 Jun 2004 | 363s |
Return made up to 10/04/04; full list of members
|
|
| 17 Mar 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Mar 2004 | 395 | Particulars of mortgage/charge | |
| 09 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
| 31 Jul 2003 | 288b | Secretary resigned | |
| 31 Jul 2003 | 288b | Director resigned | |
| 31 Jul 2003 | 288b | Director resigned | |
| 31 Jul 2003 | 288a | New secretary appointed | |
| 31 Jul 2003 | 288a | New secretary appointed | |
| 31 Jul 2003 | 288a | New director appointed | |
| 31 Jul 2003 | 288a | New director appointed | |
| 31 Jul 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
| 28 Jun 2003 | 288a | New director appointed |