SWITCHKEY INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY MOORCROFTS LLP |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, C/O MOORCROFTS, JAMES HOUSE MERE PARK DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1FJ |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STOKES |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORCROFTS LLP / 11/07/2011 |
| 14/07/1114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 12 July 2009 with full list of shareholders |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 03/09/093 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL POWELL |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MOORCROFTS LLP |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MICHAEL CHARTON POWELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY COMMERCIAL SECRETARIAT LIMITED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0727 June 2007 | � NC 1000/1250 27/04/0 |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED SWITCHKEY PROPERTY LIMITED CERTIFICATE ISSUED ON 30/07/04 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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