Advanced company searchLink opens in new window

SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
17 Apr 2003 363s Return made up to 26/03/03; full list of members
23 Jan 2003 353 Location of register of members
03 Jan 2003 288c Secretary's particulars changed
24 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
04 Sep 2002 287 Registered office changed on 04/09/02 from: 2 lambs passage london EC1Y 8BB
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288b Secretary resigned
06 Jun 2002 88(2)R Ad 10/05/02--------- £ si 98@1=98 £ ic 2/100
05 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
14 May 2002 CERTNM Company name changed twg-emap digital (b&w) LIMITED.\certificate issued on 14/05/02
14 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed