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SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

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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 Graeme Allan as a director
11 Dec 2013 TM01 Termination of appointment of Gary White as a director
03 Dec 2013 CERTNM Company name changed utv-bauer digital (b&h) LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
03 Dec 2013 CONNOT Change of name notice
27 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
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
23 Jun 2010 TM02 Termination of appointment of James Downey as a secretary
23 Jun 2010 TM01 Termination of appointment of John Mccann as a director
23 Jun 2010 AP03 Appointment of Piers Hope Collins as a secretary
23 Jun 2010 AP01 Appointment of Piers Hope Collins as a director
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 26/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 CERTNM Company name changed utv-emap digital (b&h) 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
29 Mar 2008 363a Return made up to 26/03/08; full list of members
28 Mar 2008 288c Director's change of particulars / scott taunton / 30/10/2007