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SBM SWITCH LTD

Company number 05386612

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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)
23 Apr 2012 CH01 Director's details changed for Mr Jonathan Blakemore on 8 February 2012
23 Apr 2012 CH01 Director's details changed for Mr Neville Wilshire on 8 February 2012
23 Apr 2012 CH03 Secretary's details changed for Jonathan Blakemore on 8 February 2012
22 Feb 2012 TM01 Termination of appointment of Ian Vause as a director
22 Feb 2012 TM01 Termination of appointment of Kenneth Geddes as a director
22 Feb 2012 TM01 Termination of appointment of Claire Vause as a director
22 Feb 2012 AP03 Appointment of Jonathan Blakemore as a secretary
22 Feb 2012 AP01 Appointment of Mr Jonathan Blakemore as a director
22 Feb 2012 AP01 Appointment of Mr Neville Wilshire as a director
22 Feb 2012 AD01 Registered office address changed from First Floor New Park House 51 Preston New Road Blackburn Lancashire BB2 6AE on 22 February 2012
08 Feb 2012 TM02 Termination of appointment of Clive Mathias as a secretary
07 Feb 2012 TM02 Termination of appointment of Clive Mathias as a secretary
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Nalin Tikkoo as a director
29 Jun 2011 CH01 Director's details changed for Claire Vause on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Ian Andrew Vause on 28 June 2011
18 May 2011 TM01 Termination of appointment of Ravindra Goenka as a director
05 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Claire Vause as a secretary
04 May 2011 TM01 Termination of appointment of Ravindra Goenka as a director
11 Feb 2011 AA Accounts for a small company made up to 31 March 2010
10 Nov 2010 TM01 Termination of appointment of Prashant Jhawar as a director
20 Oct 2010 TM01 Termination of appointment of Paul Keightley as a director
17 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Claire Vause on 8 March 2010