SWITCHSTONE LIMITED

Company number 06114080

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
12 Mar 2008	363s	Return made up to 19/02/08; full list of members	(14 pages)
26 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 999@.1=99 £ ic 201/300	(2 pages)
19 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 1000@.1=100 £ ic 101/201	(2 pages)
19 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 1000@.1=100 £ ic 1/101	(2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	288a	New director appointed	(1 page)