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SWITCH MEDIA LTD

Company number 04510647

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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)
13 Aug 2013	AD01	Registered office address changed from Ground Floor 11-21 Paul Street London EC2A 4JU on 13 August 2013	View PDF Registered office address changed from Ground Floor 11-21 Paul Street London EC2A 4JU on 13 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
11 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Christopher Evans as a director	View PDF Termination of appointment of Christopher Evans as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2011	AD02	Register inspection address has been changed from 17-19 Fenwick Street Liverpool L2 7LS United Kingdom	View PDF Register inspection address has been changed from 17-19 Fenwick Street Liverpool L2 7LS United Kingdom - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS on 6 May 2011	View PDF Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 May 2011	TM01	Termination of appointment of Stuart Mcbain as a director	View PDF Termination of appointment of Stuart Mcbain as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM02	Termination of appointment of David Foran as a secretary	View PDF Termination of appointment of David Foran as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of David Foran as a director	View PDF Termination of appointment of David Foran as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP03	Appointment of Bruce Alexander Hall as a secretary	View PDF Appointment of Bruce Alexander Hall as a secretary - link opens in a new window - 3 pages (3 pages)
06 May 2011	AP01	Appointment of Sarah Haran as a director	View PDF Appointment of Sarah Haran as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	AP01	Appointment of Richard Strachan Logan as a director	View PDF Appointment of Richard Strachan Logan as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	AP01	Appointment of Angus Mcsween as a director	View PDF Appointment of Angus Mcsween as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 11/03/2011	View PDF Resolutions RES13 ‐ 11/03/2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
27 Feb 2011	AP03	Appointment of Mr David Robert Foran as a secretary	View PDF Appointment of Mr David Robert Foran as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2011	TM02	Termination of appointment of Christopher Evans as a secretary	View PDF Termination of appointment of Christopher Evans as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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