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LONDON DIGITAL LIMITED

Company number 03109134

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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 Jan 1999	363s	Return made up to 02/10/98; no change of members	View PDF Return made up to 02/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
17 Oct 1997	363s	Return made up to 02/10/97; no change of members	View PDF Return made up to 02/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
10 Oct 1996	363s	Return made up to 02/10/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/10/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
29 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Nov 1995	88(2)R	Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
06 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	123	Nc inc already adjusted 03/10/95	View PDF Nc inc already adjusted 03/10/95 - link opens in a new window - 1 page (1 page)
02 Nov 1995	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 - 2 pages (2 pages)
27 Oct 1995	CERTNM	Company name changed casegreen LIMITED\certificate issued on 30/10/95	View PDF Company name changed casegreen LIMITED\certificate issued on 30/10/95 - link opens in a new window - 4 pages (4 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP	View PDF Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP - link opens in a new window - 1 page (1 page)
02 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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