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STUDIO DIGITAL MEDIA LIMITED

Company number 03013120

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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)
07 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
06 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 11 pages (11 pages)
08 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
02 Feb 2000	363s	Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 10 pages (10 pages)
11 Feb 1999	363s	Return made up to 24/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 1278@1=1278 £ ic 722/2000	View PDF Ad 28/04/98--------- £ si 1278@1=1278 £ ic 722/2000 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 360@1=360 £ ic 362/722	View PDF Ad 28/04/98--------- £ si 360@1=360 £ ic 362/722 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 360@1=360 £ ic 2/362	View PDF Ad 28/04/98--------- £ si 360@1=360 £ ic 2/362 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	123	Nc inc already adjusted 28/04/98	View PDF Nc inc already adjusted 28/04/98 - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Feb 1998	363s	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	View PDF Accounting reference date extended from 31/01/98 to 30/04/98 - link opens in a new window - 1 page (1 page)

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