SWITCHOPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ELEANOR ANNE CHAPMAN / 10/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATRICE CUTTING / 10/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 3 BROADWAY CHAMBERS PITSEA BASILDON ESSEX SS13 3AS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/12/91 |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/12 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | ALTER MEM AND ARTS 30/10/90 |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/11/9026 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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