USWITCH HOLDINGS LIMITED

Company number 05651121

Date	Type	Description	View / Download
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 2000000@1=2000000 £ ic 1000/2001000	(2 pages)
06 Aug 2007	123	Nc inc already adjusted 12/07/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 10TH floor portland house stag place london SW1E 5BH	(1 page)
20 Mar 2007	363s	Return made up to 12/12/06; full list of members	(8 pages)
23 Oct 2006	MA	Memorandum and Articles of Association	(8 pages)
05 Jun 2006	CERTNM	Company name changed firstcorner LIMITED\certificate issued on 05/06/06	(2 pages)
03 Jun 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: sj berwin LLP 222 grays inn road london WC1X 8XF	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)