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BEGGARS GROUP DIGITAL LIMITED

Company number 03085303

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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)
15 Sep 2000 363s Return made up to 28/07/00; full list of members
22 May 2000 CERTNM Company name changed beggars banquet group digital li mited\certificate issued on 23/05/00
20 Jan 2000 288c Director's particulars changed
07 Dec 1999 CERTNM Company name changed beggars banquet communications l imited\certificate issued on 08/12/99
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 363s Return made up to 28/07/99; full list of members
08 Oct 1999 395 Particulars of mortgage/charge
11 Nov 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 363s Return made up to 28/07/98; full list of members
20 Jan 1998 CERTNM Company name changed funtalk LIMITED\certificate issued on 21/01/98
12 Nov 1997 363s Return made up to 28/07/97; full list of members
23 Jun 1997 288b Secretary resigned
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
23 Jun 1997 288a New secretary appointed;new director appointed
23 Jun 1997 225 Accounting reference date extended from 08/08/96 to 31/12/96
04 Jun 1997 88(2)R Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed
04 Mar 1997 363s Return made up to 28/07/96; full list of members
05 Dec 1995 AA Accounts for a dormant company made up to 8 August 1995
05 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 08/08
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1995 288 Secretary resigned;new secretary appointed