LONDON DIGITAL LIMITED

Company number 03109134

Date	Type	Description	View / Download
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot sha 04/03/04
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: 26,danbury street london N1 8JU	(1 page)
24 May 2004	288a	New secretary appointed	(1 page)
21 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
10 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
08 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
13 Sep 2001	288b	Director resigned	(1 page)
07 Nov 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
11 Oct 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)

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