SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

Date	Type	Description	View / Download
04 Jun 2019	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 27 February 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mrs Deidre Ann Ford as a director on 27 February 2019	(2 pages)
04 Jun 2019	AA01	Change of accounting reference date	(3 pages)
04 Jun 2019	PSC02	Notification of Bauer Digital Radio Limited as a person with significant control on 28 February 2019	(4 pages)
04 Jun 2019	TM01	Termination of appointment of Scott William Taunton as a director on 27 February 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 1 July 2018	(18 pages)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
26 Mar 2018	CH01	Director's details changed for Mr Scott William Taunton on 2 March 2018	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
21 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Piers Hope Collins as a secretary on 30 November 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ to 1 London Bridge Street London SE1 9GF on 2 December 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(6 pages)
19 Feb 2016	CERTNM	Company name changed utv digital (b&h) LIMITED\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-18	(3 pages)
19 Feb 2016	CONNOT	Change of name notice	(2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(6 pages)