SWITCH MEDIA LTD

Company number 04510647

Date	Type	Description	View / Download
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	88(2)R	Ad 10/01/06--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
11 Jan 2006	123	£ nc 50000/50002 10/01/06	(1 page)
22 Dec 2005	CERTNM	Company name changed switch holdings PLC\certificate issued on 22/12/05	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
07 Sep 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
09 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	288c	Secretary's particulars changed	(1 page)
27 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
04 Oct 2004	363s	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/10/04	(8 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: oakdene house 64 park road west birkenhead park cheshire CH43 8SF	(2 pages)
21 Aug 2003	363s	Return made up to 11/08/03; full list of members	(8 pages)
31 Jul 2003	288b	Secretary resigned	(2 pages)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: ashcroft building victoria street liverpool merseyside L1 6BQ	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)