ICA DIGITAL LTD.

Company number 02876742

Date	Type	Description	View / Download
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Mar 2009	288b	Appointment terminate, director and secretary rita fraser logged form	(1 page)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
04 Mar 2009	288a	Director appointed andrew john nash	(2 pages)
04 Mar 2009	288a	Director appointed sonita jatinder kaur powar	(2 pages)
04 Mar 2009	288b	Appointment terminated director kevin rawson	(1 page)
04 Mar 2009	288b	Appointment terminated director michael fitzgerald	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 20/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 31 January 2007	(12 pages)
20 Mar 2007	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
08 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
05 Jan 2006	363s	Return made up to 01/12/05; full list of members	(8 pages)
29 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)