MARLOWE DIGITAL LTD

Company number 03075170

Date	Type	Description	View / Download
17 Jan 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Aug 2005	363s	Return made up to 19/06/05; full list of members	(10 pages)
25 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: marlowe house 346 high street berkhamsted hertfordshire HP4 1HT	(1 page)
01 Dec 2004	88(2)R	Ad 08/04/04--------- £ si 9000@1	(2 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Jul 2004	363a	Return made up to 19/06/04; full list of members	(8 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
13 May 2004	123	Nc inc already adjusted 22/12/03	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re director res 22/12/03	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288a	New director appointed	(3 pages)
19 Jan 2004	288a	New director appointed	(3 pages)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288a	New director appointed	(3 pages)
30 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
25 Jun 2003	363s	Return made up to 19/06/03; full list of members	(10 pages)
02 May 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
15 Jul 2002	363s	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(3 pages)

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