SWITCHDIGITAL (LONDON) LIMITED

Company number 03729042

Date	Type	Description	View / Download
27 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 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/08/2018	(6 pages)
15 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(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)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 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	(13 pages)
17 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(8 pages)
13 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(8 pages)
05 Mar 2014	AP01	Appointment of Graeme Maxwell Allan as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Adam Bowie as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(8 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(8 pages)
06 Jan 2011	CH01	Director's details changed for Piers Hope Collins on 2 January 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(8 pages)
23 Jun 2010	TM02	Termination of appointment of James Downey as a secretary	(1 page)
23 Jun 2010	TM01	Termination of appointment of John Mccann as a director	(1 page)

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