USWITCH LIMITED filing history - Find and update company information

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USWITCH LIMITED

Company number 03612689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2013	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 13 November 2013	View PDF Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 13 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH01	Director's details changed for Mr Stephen Weller on 28 October 2013	View PDF Director's details changed for Mr Stephen Weller on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
22 Aug 2013	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR01	Registration of charge 036126890005	View PDF Registration of charge 036126890005 - link opens in a new window - 91 pages (91 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/08/2013 - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR01	Registration of charge 036126890004	View PDF Registration of charge 036126890004 - link opens in a new window - 74 pages (74 pages)
16 Aug 2013	TM02	Termination of appointment of Robert Murphy as a secretary	View PDF Termination of appointment of Robert Murphy as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Murphy as a director	View PDF Termination of appointment of Robert Murphy as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Neil Hutchinson as a director	View PDF Termination of appointment of Neil Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Mr Stephen Weller as a director	View PDF Appointment of Mr Stephen Weller as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 2 October 2012	View PDF Annual return made up to 2 October 2012 - link opens in a new window - 14 pages (14 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	CH03	Secretary's details changed for Obert John Murphy on 4 October 2011	View PDF Secretary's details changed for Obert John Murphy on 4 October 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2011	CH01	Director's details changed for Mr Robert John Murphy on 2 October 2011	View PDF Director's details changed for Mr Robert John Murphy on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Neil David Hutchinson on 2 October 2011	View PDF Director's details changed for Mr Neil David Hutchinson on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
10 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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