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SCREEN DIGEST LIMITED

Company number 03173738

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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)
14 Dec 2010 TM02 Termination of appointment of Rebecca Jacoby as a secretary
14 Dec 2010 TM01 Termination of appointment of Thomas Adams as a director
14 Dec 2010 TM01 Termination of appointment of Daniel Stevenson as a director
14 Dec 2010 TM01 Termination of appointment of John Sanderson as a director
14 Dec 2010 TM01 Termination of appointment of Ben Keen as a director
14 Dec 2010 TM01 Termination of appointment of George Hardy as a director
03 Dec 2010 SH02 Sub-division of shares on 19 November 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 627,373.45
18 Aug 2010 AA
28 Jun 2010 AUD Auditor's resignation
11 Jun 2010 AP03 Appointment of Rebecca Jacoby as a secretary
11 Jun 2010 TM02 Termination of appointment of George Hardy as a secretary
08 Jun 2010 TM01 Termination of appointment of David Elstein as a director
13 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Thomas John Adams on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Ben Keen on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Daniel John Stevenson on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Mr George James Allan Hardy on 1 October 2009
27 Oct 2009 AA
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2009 363a Return made up to 15/03/09; full list of members
22 Oct 2008 AA
09 Sep 2008 363a Return made up to 15/03/08; full list of members
08 May 2008 MEM/ARTS Memorandum and Articles of Association