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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)
20 Jul 2009 288c Director's change of particulars / christopher evans / 08/06/2009
19 Jun 2009 288c Director's change of particulars / aaron bimpson / 12/06/2009
20 May 2009 363a Return made up to 30/04/09; full list of members
20 May 2009 288c Secretary's change of particulars / victoria smith / 01/08/2008
12 May 2009 288c Director's change of particulars / christopher evans / 10/05/2009
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 88(2) Ad 23/12/08\gbp si 5242@1=5242\gbp ic 50006/55248\
22 Dec 2008 288b Appointment terminated director lee oakley
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re office business 23/05/2008
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 353 Location of register of members
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
28 Apr 2008 288c Director's change of particulars / aaron bimpson / 28/04/2008
18 Dec 2007 288a New director appointed
08 Oct 2007 288c Director's particulars changed
05 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members
30 Apr 2007 353 Location of register of members
11 Dec 2006 288c Secretary's particulars changed
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 353 Location of register of members
27 Nov 2006 288c Director's particulars changed
20 Nov 2006 88(2)R Ad 09/11/06--------- £ si 1@1=1 £ ic 50005/50006