SWITCHDIGITAL (LONDON) LIMITED

Company number 03729042

Date	Type	Description	View / Download
08 Jul 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
17 Mar 2003	363a	Return made up to 09/03/03; full list of members	(9 pages)
01 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	288a	New director appointed	(3 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
23 Jan 2003	353	Location of register of members	(1 page)
03 Jan 2003	288c	Secretary's particulars changed	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
08 Apr 2002	363a	Return made up to 09/03/02; full list of members; amend	(10 pages)
14 Mar 2002	363a	Return made up to 09/03/02; full list of members	(8 pages)
06 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	288a	New director appointed	(4 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
02 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)