Global Switch (London No.2) Limited

Company Name	Global Switch (London No.2) Limited
Directors	Adam Michael Eaton and Ashley Thomas Muldoon
Company Status	Active
Company Number	04179693
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Michael Eaton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr Ashley Thomas Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(22 years, 10 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Gabriel Ruhan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tigh Ruadhan Cnoc An Ime Lough Rea County Galway Irish

Director Name	Amdrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire

Director Name	Hock Lai Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Eversfield Bayview Ramsey Isle Of Man IM8 3EQ

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Sheila Margaret Creedon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Corporate Administrator
Correspondence Address	Apartment 6 Seacliff Church Road Marina Douglas Isle Of Man IM1 2HQ

Director Name	Anthony Mark Leighs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	5 Augustus Court Augustus Road Birmingham West Midlands B15 3LL

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Secretary Name	Hock Lai Chan
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Eversfield Bayview Ramsey Isle Of Man IM8 3EQ

Director Name	Mr Andrew David Vander Meersch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Elaine Grove London NW5 4QH

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 July 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Director Name	Andrew William John Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	33 Carlton Road Chiswick London W4 5DY

Secretary Name	Andrew William John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	33 Carlton Road Chiswick London W4 5DY

Director Name	Mr Richard Warwick Borton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Shakespeare Cottage High Street Hawkesbury Upton South Gloucester GL9 1AU Wales

Director Name	Matthew Michael Dent
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2006)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	115 Princess Court Queensway London W2 4RF

Director Name	Brian Paul Richardson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(4 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hassop Courtmead Road Cuckfield West Sussex RH17 5LR

Secretary Name	Esme Ann Rumley
Nationality	British
Status	Resigned
Appointed	24 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2007)
Role	Accountant
Correspondence Address	141 Wilmot Street London E2 0BU

Director Name	Mr Matthew Denis Giles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood 9 Silver Lane Purley Surrey CR8 3HJ

Director Name	Mr Andrew John Pike
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Briar Road Bexley Kent DA5 2HN

Director Name	Mr Richard James Christopher Rowson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Hill
Status	Resigned
Appointed	31 January 2011(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2020)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nova North Level 2 11 Bressenden Place London SW1E 5BY

Director Name	Mr John Weir Stevenson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East India Dock House 240 East India Dock Road London E14 9YY

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2011)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	globalswitch.com
Email address	[email protected]
Telephone	020 74739000
Telephone region	London

Location

Registered Address	Nova North, Level 2 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.8m at £1	Global Switch London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

27 February 2004	Delivered on: 13 March 2004 Satisfied on: 12 November 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the senior obligors to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 23 April 2003 Satisfied on: 19 May 2004 Persons entitled: Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a global switch london 2 site 4A east india dock london E14 (f/h interest registered with t/no EGL385531). See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 25 October 2002 Satisfied on: 19 May 2004 Persons entitled: The Royal Bank of Scotland PLC,London,as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All obligations and liabilities due or to become due in any capacity whatsoever from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land on the east side of nutmeg lane,east india dock,tower hamlets; egl 3855531; all estates or interests in any freehold or leasehold property with all plant and machinery thereon; all moneys standing to the credit of any account and all benefits in respect of insurances and all claims and returns of premiums thereunder; all book and other debts,the proceeds of same and all other moneys due with the benefit of all rights,securities and guarantees whatsoever; the goodwill,licences,consents,etc; the uncalled capital and all shares,related rights,rental income. See form 395 for details. See the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 17 September 2001 Satisfied on: 19 May 2004 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Debenture made between the company, among others and deutsche bank luxembourg S.A. as agent and trustee for itself and each of the finance parties (the security trustee) Secured details: All indebtedness owed by the obligors to the finance parties under the facility documents (all terms as defined). Particulars: Fixed and floating charge over all undertaking property and assets present and future including book debts intellectual property rights. By way of legal mortgage f/h property k/a global switch london 2, site 4A east india dock london E14 t/no.EGL385531. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
29 January 2024	Appointment of Mr Ashley Thomas Muldoon as a director on 23 January 2024 (2 pages)
15 January 2024	Termination of appointment of John Anthony Corcoran as a director on 1 January 2024 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
19 June 2023	Change of details for Global Switch (London) Limited as a person with significant control on 6 January 2020 (2 pages)
28 April 2023	Director's details changed for Mr Adam Michael Eaton on 28 April 2023 (2 pages)
28 April 2023	Director's details changed for Mr John Anthony Corcoran on 28 April 2023 (2 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 May 2022	Director's details changed for Mr John Anthony Corcoran on 15 September 2015 (2 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr Adam Michael Eaton as a director on 22 February 2022 (2 pages)
2 February 2022	Termination of appointment of John Weir Stevenson as a director on 5 January 2022 (1 page)
28 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020 (1 page)
6 January 2020	Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020 (1 page)
2 January 2020	Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020 (1 page)
13 December 2019	Director's details changed for Mr John Weir Stevenson on 8 October 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
5 February 2019	Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018 (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 January 2017	Appointment of Mr John Weir Stevenson as a director on 21 December 2016 (2 pages)
27 January 2017	Appointment of Mr John Weir Stevenson as a director on 21 December 2016 (2 pages)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
27 January 2017	Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2016	Statement by Directors (1 page)
20 June 2016	Statement of capital on 20 June 2016 GBP 1 (5 pages)
20 June 2016	Statement of capital on 20 June 2016 GBP 1 (5 pages)
20 June 2016	Solvency Statement dated 01/06/16 (1 page)
20 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2016	Solvency Statement dated 01/06/16 (1 page)
20 June 2016	Statement by Directors (1 page)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,828,415 (5 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,828,415 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,828,415 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,828,415 (5 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Andrew John Pike as a director on 5 January 2015 (1 page)
25 November 2014	Appointment of Mr Patrick Colin O'driscoll as a director on 7 November 2014 (2 pages)
25 November 2014	Appointment of Mr Patrick Colin O'driscoll as a director on 7 November 2014 (2 pages)
25 November 2014	Appointment of Mr Patrick Colin O'driscoll as a director on 7 November 2014 (2 pages)
25 November 2014	Appointment of John Anthony Corcoran as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of John Anthony Corcoran as a director on 21 November 2014 (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,828,415 (4 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,828,415 (4 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 November 2013	Satisfaction of charge 4 in full (10 pages)
12 November 2013	Satisfaction of charge 4 in full (10 pages)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
7 June 2013	Termination of appointment of Richard Rowson as a director (1 page)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Termination of appointment of E L Services Limited as a secretary (1 page)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Termination of appointment of E L Services Limited as a secretary (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 July 2011	Section 519 only (1 page)
22 July 2011	Section 519 only (1 page)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of a secretary (1 page)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 February 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
1 February 2011	Termination of appointment of a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
22 February 2010	Director's details changed for Richard Rowson on 18 January 2010 (2 pages)
22 February 2010	Director's details changed for Richard Rowson on 18 January 2010 (2 pages)
17 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
17 February 2010	Termination of appointment of Matthew Giles as a director (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
18 January 2010	Director's details changed for Richard Rowson on 1 January 2010 (3 pages)
25 November 2009	Appointment of Richard Rowson as a director (2 pages)
25 November 2009	Appointment of Richard Rowson as a director (2 pages)
8 July 2009	Auditor's resignation (3 pages)
8 July 2009	Auditor's resignation (3 pages)
27 March 2009	Return made up to 14/03/09; full list of members (3 pages)
27 March 2009	Return made up to 14/03/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX (1 page)
8 April 2008	Return made up to 14/03/08; full list of members (3 pages)
8 April 2008	Return made up to 14/03/08; full list of members (3 pages)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 25 harley street london W1G 9BR (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 185 park street london SE1 9DY (1 page)
22 June 2007	New secretary appointed (2 pages)
21 March 2007	Return made up to 14/03/07; full list of members (2 pages)
21 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 March 2007	ML28,remove pages from 311205 ac (1 page)
15 March 2007	ML28,remove pages from 311205 ac (1 page)
15 March 2007	Full accounts made up to 31 December 2005 (11 pages)
15 March 2007	Full accounts made up to 31 December 2005 (11 pages)
7 March 2007	Removal of excess docs from acts (5 pages)
7 March 2007	Removal of excess docs from acts (5 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
21 November 2006	Amended full accounts made up to 31 December 2005 (11 pages)
21 November 2006	Amended full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
31 March 2006	Return made up to 14/03/06; full list of members (2 pages)
31 March 2006	Return made up to 14/03/06; full list of members (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	New secretary appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Return made up to 14/03/04; full list of members (7 pages)
8 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 March 2004	Particulars of mortgage/charge (10 pages)
13 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Ad 27/02/04--------- Â£ si 1828413@1=1828413 Â£ ic 2/1828415 (2 pages)
10 March 2004	Ad 27/02/04--------- Â£ si 1828413@1=1828413 Â£ ic 2/1828415 (2 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
23 April 2003	Particulars of mortgage/charge (8 pages)
23 April 2003	Particulars of mortgage/charge (8 pages)
19 March 2003	Return made up to 14/03/03; full list of members (7 pages)
19 March 2003	Return made up to 14/03/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 11TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
17 January 2003	Registered office changed on 17/01/03 from: peel place 50-53 carver street hockley birmingham B1 3AS (1 page)
17 January 2003	Registered office changed on 17/01/03 from: peel place 50-53 carver street hockley birmingham B1 3AS (1 page)
6 December 2002	Full accounts made up to 31 December 2001 (9 pages)
6 December 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2002	Particulars of mortgage/charge (13 pages)
25 October 2002	Particulars of mortgage/charge (13 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 August 2002	New secretary appointed;new director appointed (3 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	New secretary appointed;new director appointed (3 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
23 April 2002	Return made up to 14/03/02; full list of members (7 pages)
23 April 2002	Return made up to 14/03/02; full list of members (7 pages)
17 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001	Particulars of mortgage/charge (19 pages)
17 September 2001	Particulars of mortgage/charge (19 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 March 2001	Incorporation (19 pages)
14 March 2001	Incorporation (19 pages)

Global Switch (London No.2) Limited

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