- Company Overview for SWITCHDIGITAL (B&H) LIMITED (04404178)
- Filing history for SWITCHDIGITAL (B&H) LIMITED (04404178)
- People for SWITCHDIGITAL (B&H) LIMITED (04404178)
- More for SWITCHDIGITAL (B&H) LIMITED (04404178)
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) |
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20 Nov 2003 | RESOLUTIONS |
Resolutions
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20 Nov 2003 | RESOLUTIONS |
Resolutions
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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 |