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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)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Oct 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AP03	Appointment of Mr Christopher Neil Evans as a secretary	View PDF Appointment of Mr Christopher Neil Evans as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	CH01	Director's details changed for Mr Stuart Mcbain on 24 September 2010	View PDF Director's details changed for Mr Stuart Mcbain on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM02	Termination of appointment of Victoria Smith as a secretary	View PDF Termination of appointment of Victoria Smith as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5RS on 22 September 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5RS on 22 September 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	TM01	Termination of appointment of Aaron Bimpson as a director	View PDF Termination of appointment of Aaron Bimpson as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 20/07/2010	View PDF Resolutions RES13 ‐ Directors appointed 20/07/2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mr Stuart Mcbain on 8 June 2010	View PDF Director's details changed for Mr Stuart Mcbain on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr David Robert Foran on 8 June 2010	View PDF Director's details changed for Mr David Robert Foran on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Christopher Neil Evans on 8 June 2010	View PDF Director's details changed for Mr Christopher Neil Evans on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Aaron Bimpson on 8 June 2010	View PDF Director's details changed for Mr Aaron Bimpson on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Miss Victoria Smith on 8 June 2010	View PDF Secretary's details changed for Miss Victoria Smith on 8 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS on 3 June 2010	View PDF Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS on 3 June 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	288a	Director appointed mr david robert foran	View PDF Director appointed mr david robert foran - link opens in a new window - 1 page (1 page)
21 Sep 2009	88(2)	Ad 17/09/09\gbp si 1418@1=1418\gbp ic 55248/56666\	View PDF Ad 17/09/09\gbp si 1418@1=1418\gbp ic 55248/56666\ - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2009	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 - 1 page (1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/09/2009	View PDF Resolutions RES13 ‐ Company business 03/09/2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)

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