SWITCHDIGITAL (LONDON) LIMITED

Company number 03729042

Date	Type	Description	View / Download
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New director appointed	(3 pages)
13 Mar 2001	363a	Return made up to 09/03/01; full list of members	(8 pages)
14 Feb 2001	288b	Secretary resigned	(2 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	353	Location of register of members	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(4 pages)
23 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	AAMD	Amended full accounts made up to 31 March 2000	(12 pages)
21 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
22 Aug 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	CERTNM	Company name changed switch digital LIMITED\certificate issued on 22/06/00	(4 pages)
12 Apr 2000	363s	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	(8 pages)