SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Graeme Allan as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Gary White as a director	(1 page)
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	(2 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Apr 2011	AR01	Annual return made up to 26 March 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	(14 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)
23 Jun 2010	AP03	Appointment of Piers Hope Collins as a secretary	(1 page)
23 Jun 2010	AP01	Appointment of Piers Hope Collins as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Jun 2008	CERTNM	Company name changed utv-emap digital (b&h) LIMITED\certificate issued on 13/06/08	(2 pages)
05 Apr 2008	288a	Director appointed gary charles white	(3 pages)
05 Apr 2008	288b	Appointment terminated director richard elliot	(1 page)
29 Mar 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
28 Mar 2008	288c	Director's change of particulars / scott taunton / 30/10/2007	(1 page)

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