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SWITCHDIGITAL (S&S) LIMITED

Company number 04342010

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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)
11 Dec 2013 TM01 Termination of appointment of Gary White as a director
03 Dec 2013 CERTNM Company name changed utv-bauer digital LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-10-02
03 Dec 2013 CONNOT Change of name notice
03 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 CH01 Director's details changed for Piers Hope Collins on 2 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of John Mccann as a director
23 Jun 2010 TM02 Termination of appointment of James Downey as a secretary
23 Jun 2010 AP01 Appointment of Piers Hope Collins as a director
23 Jun 2010 AP03 Appointment of Piers Hope Collins as a secretary
22 Dec 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 29/08/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 29/08/08; full list of members
12 Jun 2008 CERTNM Company name changed utv-emap digital LIMITED\certificate issued on 13/06/08
05 Apr 2008 288a Director appointed gary charles white
05 Apr 2008 288b Appointment terminated director richard elliot
04 Feb 2008 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 29/08/07; full list of members