SASWITCH LIMITED

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DateDescription
22/02/1422 February 2014 DISS40 (DISS40(SOAD))

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
WELLBROOK HOUSE LEWES ROAD
BLACKBOYS
UCKFIELD
EAST SUSSEX
TN22 5LF
UNITED KINGDOM

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GEORGE CHARLESWORTH / 17/02/2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GEORGE CHARLESWORTH / 17/02/2014

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20/02/1420 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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23/10/1323 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/08/1320 August 2013 FIRST GAZETTE

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11/03/1311 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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05/04/125 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY SALLY CHARLESWORTH

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY CHARLESWORTH

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 31/03/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GEORGE CHARLESWORTH / 24/03/2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BROCKWELLS FARM LITTLE HORSTED EAST SUSSEX TN22 5QS

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24/03/1024 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN CHARLESWORTH / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN CHARLESWORTH / 24/03/2010

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08/04/098 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 31/03/07 TOTAL EXEMPTION FULL

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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03/03/083 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 SUB DIVIDE 10/02/06

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/053 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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