SWITCHDIGITAL (S&S) LIMITED

Company number 04342010

Date	Type	Description	View / Download
05 Jun 2019	PSC02	Notification of Bauer Digital Radio Limited as a person with significant control on 28 February 2019	(4 pages)
05 Jun 2019	PSC07	Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 28 February 2019	(3 pages)
05 Jun 2019	AP01	Appointment of Mr Paul Anthony Keenan as a director on 27 February 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 27 February 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Piers Hope Collins as a director on 27 February 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 1 July 2018	(17 pages)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
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	(4 pages)
21 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of Piers Hope Collins as a secretary on 30 November 2016	(1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
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)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
19 Feb 2016	CERTNM	Company name changed utv digital 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)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(6 pages)
11 Dec 2013	TM01	Termination of appointment of Graeme Allan as a director	(1 page)